Kenya · Findings · UK persons with significant control link
TOBI & CO. LTD · NI719705
Why it is here
Indicator “UK persons with significant control link”: UK NI719705, status Active, created 09/08/2024, 64209 - Activities of other holding companies n.e.c.; 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
- TOBI & CO. LTD · NI719705
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17788
- Reference
- 09/08/2024