Kenya · Findings · UK persons with significant control link
GAAD LIMITED · 12288351
Why it is here
Indicator “UK persons with significant control link”: UK 12288351, status Active, created 29/10/2019, 41202 - Construction of domestic buildings; 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
- GAAD LIMITED · 12288351
- Company code
- 12288351
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15938
- Reference
- 12288351
- Reference
- 29/10/2019