Kenya · Findings · UK persons with significant control link
LIWAGI LIMITED · 16081445
Why it is here
Indicator “UK persons with significant control link”: UK 16081445, status Active, created 15/11/2024, 49410 - Freight transport by road; 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
- LIWAGI LIMITED · 16081445
- Company code
- 16081445
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-16582
- Reference
- 16081445
- Reference
- 15/11/2024