arrow_back Entities

SC402616

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC402616 |

SC402616 is a company registered in the United Kingdom, under SC402616. Directors include MR MAXIMUS ASANTE, MR ELISHA KANG'ETHE KIMANI, and MR KEITH MOSS, and 2 others. Associated with 14 related entities, including KIKAO HOMES LTD, ZYMOLYSIS LIMITED, and KWISA - WOMEN OF AFRICAN HERITAGE CIC. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC402616

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR
person MR KEITH MOSS
DIRECTOR
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ KIKAO HOMES LTD
πŸ‡¬πŸ‡§ ZYMOLYSIS LIMITED
πŸ‡¬πŸ‡§ PROJECT BARRA LIMITED
πŸ‡¬πŸ‡§ SC478450
πŸ‡¬πŸ‡§ FANAKA INVESTMENT GROUP LTD
πŸ‡¬πŸ‡§ LUX VENTUS LTD
πŸ‡¬πŸ‡§ EKAY ACCOUNTING SERVICE LTD
πŸ‡¬πŸ‡§ 04075174
πŸ‡¬πŸ‡§ FELLOWSHIP FILM LIMITED
πŸ‡¬πŸ‡§ SC560626
πŸ‡¬πŸ‡§ OCHIL CARE LTD
πŸ‡¬πŸ‡§ SC647059
πŸ‡¬πŸ‡§ SC833487
Save entities, get alerts on changes, API access Sign up free