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