Kenya · Findings · UK persons with significant control link
TRENTINO CONSULTANTS LTD · 15085934
Why it is here
Indicator “UK persons with significant control link”: UK 15085934, status Active, created 21/08/2023, 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
- TRENTINO CONSULTANTS LTD · 15085934
- Company code
- 15085934
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-17827
- Reference
- 15085934
- Reference
- 21/08/2023