Kenya · Findings · UK persons with significant control link
GEMINE PROPERTIES LTD · 15832548
Why it is here
Indicator “UK persons with significant control link”: UK 15832548, status Active, created 11/07/2024, 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
- GEMINE PROPERTIES LTD · 15832548
- Company code
- 15832548
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15955
- Reference
- 15832548
- Reference
- 11/07/2024