Kenya · Findings · UK persons with significant control link
RIAA GENERAL TRADING LIMITED · 12568783
Why it is here
Indicator “UK persons with significant control link”: UK 12568783, status Active - Proposal to Strike off, created 22/04/2020, 46900 - Non-specialised wholesale trade; 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
- RIAA GENERAL TRADING LIMITED · 12568783
- Company code
- 12568783
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17270
- Reference
- 12568783
- Reference
- 22/04/2020