Kenya · Findings · UK persons with significant control link
CHARLIESWELNES LTD · 16465326
Why it is here
Indicator “UK persons with significant control link”: UK 16465326, status Active - Proposal to Strike off, created 21/05/2025, 68209 - Other letting and operating of own or leased real estate; 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
- CHARLIESWELNES LTD · 16465326
- Company code
- 16465326
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15413
- Reference
- 16465326
- Reference
- 21/05/2025