Kenya · Findings · UK persons with significant control link
MOATGROVE LIMITED · 02195306
Why it is here
Indicator “UK persons with significant control link”: UK 02195306, status Active, created 18/11/1987, 64999 - Financial intermediation not elsewhere classified; PSC Kenya: 3.
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
- MOATGROVE LIMITED · 02195306
- Company code
- 02195306
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-16790
- Reference
- 02195306
- Reference
- 18/11/1987