Kenya · Findings · UK persons with significant control link
JASWAL GROUP LTD · 15977216
Why it is here
Indicator “UK persons with significant control link”: UK 15977216, status Active, created 25/09/2024, 41100 - Development of building projects; 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
- JASWAL GROUP LTD · 15977216
- Company code
- 15977216
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-16273
- Reference
- 15977216
- Reference
- 25/09/2024