WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

BORDERMAX INVESTMENTS LTD · 16803138

Why it is here

Indicator “UK persons with significant control link”: UK 16803138, status Active, created 22/10/2025, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
BORDERMAX INVESTMENTS LTD · 16803138
Company code
16803138
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15281
Reference
16803138
Reference
22/10/2025

JSONFindings · UK persons with significant control link