RAFIK MINI MARKET LTD · 09964816

Why it is here

Indicator “UK persons with significant control link”: UK 09964816, status Active, created 22/01/2016, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; 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

RAFIK MINI MARKET LTD · 09964816

Company code

09964816

Buyer

UK Companies House

Indicator

UK persons with significant control link

Found

4 October 2026

Code

KE-17205

Reference

09964816

Reference

22/01/2016