Kenya · Findings · UK persons with significant control link
CENIMEX LTD · 09864155
Why it is here
Indicator “UK persons with significant control link”: UK 09864155, status Active, created 09/11/2015, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages; 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
- CENIMEX LTD · 09864155
- Company code
- 09864155
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15394
- Reference
- 09864155
- Reference
- 09/11/2015