Kenya · Findings · UK persons with significant control link
TGL ESTATES LTD · OE006950
Why it is here
Indicator “UK persons with significant control link”: UK OE006950, status Active, created 08/12/2022, None Supplied; PSC Kenya: 3.
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
- TGL ESTATES LTD · OE006950
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17716
- Reference
- 08/12/2022