Kenya · Findings · UK persons with significant control link
EMAHAVEN GROUP OF COMPANIES LTD · 15075519
Why it is here
Indicator “UK persons with significant control link”: UK 15075519, status Active, created 16/08/2023, 47190 - Other retail sale in non-specialised stores; 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
- EMAHAVEN GROUP OF COMPANIES LTD · 15075519
- Company code
- 15075519
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15757
- Reference
- 15075519
- Reference
- 16/08/2023