Kenya · Findings · UK persons with significant control link
MZIMA INVESTMENTS LTD · 12069613
Why it is here
Indicator “UK persons with significant control link”: UK 12069613, status Active, created 25/06/2019, 68100 - Buying and selling of own real estate; 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
- MZIMA INVESTMENTS LTD · 12069613
- Company code
- 12069613
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-16856
- Reference
- 12069613
- Reference
- 25/06/2019