Kenya · Findings · UK persons with significant control link
FANAKA INVESTMENT GROUP LTD · SC517386
Why it is here
Indicator “UK persons with significant control link”: UK SC517386, status Active, created 07/10/2015, 68100 - Buying and selling of own 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
- FANAKA INVESTMENT GROUP LTD · SC517386
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15850
- Reference
- 07/10/2015