Kenya · Findings · UK persons with significant control link
GATHONI MUCHAI INVESTMENTS UK LIMITED · 14913933
Why it is here
Indicator “UK persons with significant control link”: UK 14913933, status Active, created 05/06/2023, 64999 - Financial intermediation not elsewhere classified; 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
- GATHONI MUCHAI INVESTMENTS UK LIMITED · 14913933
- Company code
- 14913933
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15950
- Reference
- 14913933
- Reference
- 05/06/2023