Kenya · Findings · UK persons with significant control link
COMMODITEA LTD · 16412306
Why it is here
Indicator “UK persons with significant control link”: UK 16412306, status Active, created 28/04/2025, 46390 - Non-specialised wholesale of food, beverages and tobacco; 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
- COMMODITEA LTD · 16412306
- Company code
- 16412306
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15472
- Reference
- 16412306
- Reference
- 28/04/2025