Kenya · Findings · UK persons with significant control link
CAPITALWAVE INVESTMENTS LTD · 09780630
Why it is here
Indicator “UK persons with significant control link”: UK 09780630, status Active, created 16/09/2015, 41100 - Development of building projects; 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
- CAPITALWAVE INVESTMENTS LTD · 09780630
- Company code
- 09780630
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15353
- Reference
- 09780630
- Reference
- 16/09/2015