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