ORPESA MONEY TRANSFER LIMITED · 14887909

Why it is here

Indicator “UK persons with significant control link”: UK 14887909, status Active, created 23/05/2023, 64999 - Financial intermediation not elsewhere classified; PSC Kenya: 2.

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

ORPESA MONEY TRANSFER LIMITED · 14887909

Company code

14887909

Buyer

UK Companies House

Indicator

UK persons with significant control link

Found

4 October 2026

Code

KE-17023

Reference

14887909

Reference

23/05/2023