WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

REMITTELL MONEY LTD · 11100093

Why it is here

Indicator “UK persons with significant control link”: UK 11100093, status Active, created 06/12/2017, 64205 - Activities of financial services holding companies; 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
REMITTELL MONEY LTD · 11100093
Company code
11100093
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17251
Reference
11100093
Reference
06/12/2017

JSONFindings · UK persons with significant control link