WORLDWIDE‑CORRUPTION

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

JSONFindings · UK persons with significant control link