Kenya · Findings · UK persons with significant control link
SIMBA LUXE TRADERS LTD · 16317005
Why it is here
Indicator “UK persons with significant control link”: UK 16317005, status Active, created 14/03/2025, 45190 - Sale of other motor vehicles; 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
- SIMBA LUXE TRADERS LTD · 16317005
- Company code
- 16317005
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17495
- Reference
- 16317005
- Reference
- 14/03/2025