WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SIMBAPAY LTD · 08407331

Why it is here

Indicator “UK persons with significant control link”: UK 08407331, status Active, created 18/02/2013, 64999 - Financial intermediation not elsewhere classified; 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
SIMBAPAY LTD · 08407331
Company code
08407331
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17498
Reference
08407331
Reference
18/02/2013

JSONFindings · UK persons with significant control link