Kenya · Findings · UK persons with significant control link
SYNET GROUP LTD · 15349746
Why it is here
Indicator “UK persons with significant control link”: UK 15349746, status Active, created 13/12/2023, 47990 - Other retail sale not in stores, stalls or markets; 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
- SYNET GROUP LTD · 15349746
- Company code
- 15349746
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17668
- Reference
- 15349746
- Reference
- 13/12/2023