Kenya · Findings · UK persons with significant control link
ELY INVESTMENTS LIMITED · 12784350
Why it is here
Indicator “UK persons with significant control link”: UK 12784350, status Active, created 31/07/2020, 68100 - Buying and selling of own real estate; PSC Kenya: 2.
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
- ELY INVESTMENTS LIMITED · 12784350
- Company code
- 12784350
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15751
- Reference
- 12784350
- Reference
- 31/07/2020