Kenya · Findings · UK persons with significant control link
MMK TRADING LIMITED · 15278287
Why it is here
Indicator “UK persons with significant control link”: UK 15278287, status Active - Proposal to Strike off, created 13/11/2023, 47910 - Retail sale via mail order houses or via Internet; 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
- MMK TRADING LIMITED · 15278287
- Company code
- 15278287
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-16786
- Reference
- 15278287
- Reference
- 13/11/2023