WORLDWIDE‑CORRUPTION

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

JSONFindings · UK persons with significant control link