WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

GOBI MONEY LIMITED · 16716258

Why it is here

Indicator “UK persons with significant control link”: UK 16716258, status Active - Proposal to Strike off, created 15/09/2025, 64999 - Financial intermediation not elsewhere classified; 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
GOBI MONEY LIMITED · 16716258
Company code
16716258
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16004
Reference
16716258
Reference
15/09/2025

JSONFindings · UK persons with significant control link