Kenya · Findings · UK persons with significant control link
WHAFIM LIMITED · 16100227
Why it is here
Indicator “UK persons with significant control link”: UK 16100227, status Active, created 25/11/2024, 46190 - Agents involved in the sale of a variety of goods; 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
- WHAFIM LIMITED · 16100227
- Company code
- 16100227
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-18036
- Reference
- 16100227
- Reference
- 25/11/2024