Kenya · Findings · UK persons with significant control link
KAAVYA PROPERTIES LIMITED · 14641904
Why it is here
Indicator “UK persons with significant control link”: UK 14641904, status Active, created 06/02/2023, 68100 - Buying and selling of own real estate; 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
- KAAVYA PROPERTIES LIMITED · 14641904
- Company code
- 14641904
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-16354
- Reference
- 14641904
- Reference
- 06/02/2023