Kenya · Findings · UK persons with significant control link
SITE CLEARANCE, TRANSPORT & LOGISTICS LTD · 15792688
Why it is here
Indicator “UK persons with significant control link”: UK 15792688, status Active, created 21/06/2024, 52290 - Other transportation support activities; 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
- SITE CLEARANCE, TRANSPORT & LOGISTICS LTD · 15792688
- Company code
- 15792688
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17503
- Reference
- 15792688
- Reference
- 21/06/2024