Kenya · Findings · UK persons with significant control link
OPTIMUM GROUP DEVELOPMENTS LTD · 16588050
Why it is here
Indicator “UK persons with significant control link”: UK 16588050, status Active, created 17/07/2025, 64306 - Activities of real estate investment trusts; 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
- OPTIMUM GROUP DEVELOPMENTS LTD · 16588050
- Company code
- 16588050
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17013
- Reference
- 16588050
- Reference
- 17/07/2025