{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":3272,"new_today":0,"on_pages":3272,"full_list":[],"page":6,"pages":7,"per_page":500,"html":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/6/","records":[{"code":"KE-17353","indicator":"UK persons with significant control link","class_b":false,"subject":"SAGAL LOGISTICS LTD · 16870235","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16870235","24/11/2025"],"id":"KE-17353","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17353/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17353/index.json","why":"Indicator “UK persons with significant control link”: UK 16870235, status Active, created 24/11/2025, 49410 - Freight transport by road; PSC Kenya: 1.","facts":[["Company / subject","SAGAL LOGISTICS LTD · 16870235",null],["Company code","16870235",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17353",null],["Reference","16870235",null],["Reference","24/11/2025",null]],"summary":"UK 16870235, status Active, created 24/11/2025, 49410 - Freight transport by road; PSC Kenya: 1","entity":"bf6d12f6"},{"code":"KE-17354","indicator":"UK persons with significant control link","class_b":false,"subject":"SAGTECH SERVICES LTD · 11750963","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11750963","04/01/2019"],"id":"KE-17354","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17354/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17354/index.json","why":"Indicator “UK persons with significant control link”: UK 11750963, status Active, created 04/01/2019, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","SAGTECH SERVICES LTD · 11750963",null],["Company code","11750963",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17354",null],["Reference","11750963",null],["Reference","04/01/2019",null]],"summary":"UK 11750963, status Active, created 04/01/2019, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"0d6e54bc"},{"code":"KE-17355","indicator":"UK persons with significant control link","class_b":false,"subject":"SAHAN FOUNDATION LIMITED · 09109395","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09109395","01/07/2014"],"id":"KE-17355","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17355/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17355/index.json","why":"Indicator “UK persons with significant control link”: UK 09109395, status Active, created 01/07/2014, 82990 - Other business support service activities n.e.c.; PSC Kenya: 4.","facts":[["Company / subject","SAHAN FOUNDATION LIMITED · 09109395",null],["Company code","09109395",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17355",null],["Reference","09109395",null],["Reference","01/07/2014",null]],"summary":"UK 09109395, status Active, created 01/07/2014, 82990 - Other business support service activities n.e.c.; PSC Kenya: 4","entity":"63b1b098"},{"code":"KE-17356","indicator":"UK persons with significant control link","class_b":false,"subject":"SAI INVESTMENTS LIMITED · OE012234","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10/01/2023"],"id":"KE-17356","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17356/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17356/index.json","why":"Indicator “UK persons with significant control link”: UK OE012234, status Active, created 10/01/2023, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SAI INVESTMENTS LIMITED · OE012234",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17356",null],["Reference","10/01/2023",null]],"summary":"UK OE012234, status Active, created 10/01/2023, None Supplied; PSC Kenya: 1","entity":"7aa7d1ee"},{"code":"KE-17357","indicator":"UK persons with significant control link","class_b":false,"subject":"SAI PRODUCTS LTD · 11679278","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11679278","15/11/2018"],"id":"KE-17357","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17357/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17357/index.json","why":"Indicator “UK persons with significant control link”: UK 11679278, status Active, created 15/11/2018, 56290 - Other food services; PSC Kenya: 1.","facts":[["Company / subject","SAI PRODUCTS LTD · 11679278",null],["Company code","11679278",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17357",null],["Reference","11679278",null],["Reference","15/11/2018",null]],"summary":"UK 11679278, status Active, created 15/11/2018, 56290 - Other food services; PSC Kenya: 1","entity":"f086a4dc"},{"code":"KE-17358","indicator":"UK persons with significant control link","class_b":false,"subject":"SAJARI LTD · 11519744","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11519744","15/08/2018"],"id":"KE-17358","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17358/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17358/index.json","why":"Indicator “UK persons with significant control link”: UK 11519744, status Active - Proposal to Strike off, created 15/08/2018, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SAJARI LTD · 11519744",null],["Company code","11519744",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17358",null],["Reference","11519744",null],["Reference","15/08/2018",null]],"summary":"UK 11519744, status Active - Proposal to Strike off, created 15/08/2018, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"d97974e7"},{"code":"KE-17359","indicator":"UK persons with significant control link","class_b":false,"subject":"SALADIN SECURITY LIMITED · 01369559","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01369559","19/05/1978"],"id":"KE-17359","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17359/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17359/index.json","why":"Indicator “UK persons with significant control link”: UK 01369559, status Active, created 19/05/1978, 80100 - Private security activities; PSC Kenya: 2.","facts":[["Company / subject","SALADIN SECURITY LIMITED · 01369559",null],["Company code","01369559",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17359",null],["Reference","01369559",null],["Reference","19/05/1978",null]],"summary":"UK 01369559, status Active, created 19/05/1978, 80100 - Private security activities; PSC Kenya: 2","entity":"1a2a33a6"},{"code":"KE-17360","indicator":"UK persons with significant control link","class_b":false,"subject":"SALAMA FIKIRA GROUP LIMITED · 12357336","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12357336","10/12/2019"],"id":"KE-17360","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17360/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17360/index.json","why":"Indicator “UK persons with significant control link”: UK 12357336, status Active, created 10/12/2019, 70229 - Management consultancy activities other than financial management; PSC Kenya: 3.","facts":[["Company / subject","SALAMA FIKIRA GROUP LIMITED · 12357336",null],["Company code","12357336",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17360",null],["Reference","12357336",null],["Reference","10/12/2019",null]],"summary":"UK 12357336, status Active, created 10/12/2019, 70229 - Management consultancy activities other than financial management; PSC Kenya: 3","entity":"31612f89"},{"code":"KE-17361","indicator":"UK persons with significant control link","class_b":false,"subject":"SALAMA FIKIRA INTERNATIONAL (UK) LIMITED · 12048366","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12048366","13/06/2019"],"id":"KE-17361","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17361/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17361/index.json","why":"Indicator “UK persons with significant control link”: UK 12048366, status Active, created 13/06/2019, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SALAMA FIKIRA INTERNATIONAL (UK) LIMITED · 12048366",null],["Company code","12048366",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17361",null],["Reference","12048366",null],["Reference","13/06/2019",null]],"summary":"UK 12048366, status Active, created 13/06/2019, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"7d2f3c77"},{"code":"KE-17363","indicator":"UK persons with significant control link","class_b":false,"subject":"SALBENDLE'S COMPLEX CARE LIMITED · 08789400","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08789400","25/11/2013"],"id":"KE-17363","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17363/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17363/index.json","why":"Indicator “UK persons with significant control link”: UK 08789400, status Active, created 25/11/2013, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SALBENDLE'S COMPLEX CARE LIMITED · 08789400",null],["Company code","08789400",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17363",null],["Reference","08789400",null],["Reference","25/11/2013",null]],"summary":"UK 08789400, status Active, created 25/11/2013, 86101 - Hospital activities; PSC Kenya: 1","entity":"d9be0d68"},{"code":"KE-17364","indicator":"UK persons with significant control link","class_b":false,"subject":"SALE EYEWEAR LIMITED · 15857898","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15857898","25/07/2024"],"id":"KE-17364","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17364/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17364/index.json","why":"Indicator “UK persons with significant control link”: UK 15857898, status Active, created 25/07/2024, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","SALE EYEWEAR LIMITED · 15857898",null],["Company code","15857898",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17364",null],["Reference","15857898",null],["Reference","25/07/2024",null]],"summary":"UK 15857898, status Active, created 25/07/2024, 86900 - Other human health activities; PSC Kenya: 1","entity":"41e17b5f"},{"code":"KE-17365","indicator":"UK persons with significant control link","class_b":false,"subject":"SALE LINE LTD · 15959697","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15959697","16/09/2024"],"id":"KE-17365","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17365/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17365/index.json","why":"Indicator “UK persons with significant control link”: UK 15959697, status Active - Proposal to Strike off, created 16/09/2024, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1.","facts":[["Company / subject","SALE LINE LTD · 15959697",null],["Company code","15959697",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17365",null],["Reference","15959697",null],["Reference","16/09/2024",null]],"summary":"UK 15959697, status Active - Proposal to Strike off, created 16/09/2024, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1","entity":"67189de6"},{"code":"KE-17366","indicator":"UK persons with significant control link","class_b":false,"subject":"SALIMIA LIMITED · 16844236","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16844236","10/11/2025"],"id":"KE-17366","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17366/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17366/index.json","why":"Indicator “UK persons with significant control link”: UK 16844236, status Active, created 10/11/2025, 68100 - Buying and selling of own real estate; PSC Kenya: 2.","facts":[["Company / subject","SALIMIA LIMITED · 16844236",null],["Company code","16844236",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17366",null],["Reference","16844236",null],["Reference","10/11/2025",null]],"summary":"UK 16844236, status Active, created 10/11/2025, 68100 - Buying and selling of own real estate; PSC Kenya: 2","entity":"3af827d8"},{"code":"KE-17367","indicator":"UK persons with significant control link","class_b":false,"subject":"SALLYSTEV LIMITED · 12228025","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12228025","26/09/2019"],"id":"KE-17367","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17367/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17367/index.json","why":"Indicator “UK persons with significant control link”: UK 12228025, status Active - Proposal to Strike off, created 26/09/2019, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SALLYSTEV LIMITED · 12228025",null],["Company code","12228025",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17367",null],["Reference","12228025",null],["Reference","26/09/2019",null]],"summary":"UK 12228025, status Active - Proposal to Strike off, created 26/09/2019, 86101 - Hospital activities; PSC Kenya: 1","entity":"ef07ebd8"},{"code":"KE-17368","indicator":"UK persons with significant control link","class_b":false,"subject":"SALOME JAMES LIMITED · 16988267","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16988267","26/01/2026"],"id":"KE-17368","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17368/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17368/index.json","why":"Indicator “UK persons with significant control link”: UK 16988267, status Active, created 26/01/2026, 74100 - specialised design activities; PSC Kenya: 1.","facts":[["Company / subject","SALOME JAMES LIMITED · 16988267",null],["Company code","16988267",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17368",null],["Reference","16988267",null],["Reference","26/01/2026",null]],"summary":"UK 16988267, status Active, created 26/01/2026, 74100 - specialised design activities; PSC Kenya: 1","entity":"732f5671"},{"code":"KE-17369","indicator":"UK persons with significant control link","class_b":false,"subject":"SALTY LEMONS LTD · 15971683","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15971683","23/09/2024"],"id":"KE-17369","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17369/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17369/index.json","why":"Indicator “UK persons with significant control link”: UK 15971683, status Active, created 23/09/2024, 99999 - Dormant Company; PSC Kenya: 1.","facts":[["Company / subject","SALTY LEMONS LTD · 15971683",null],["Company code","15971683",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17369",null],["Reference","15971683",null],["Reference","23/09/2024",null]],"summary":"UK 15971683, status Active, created 23/09/2024, 99999 - Dormant Company; PSC Kenya: 1","entity":"8c63247b"},{"code":"KE-17370","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMARIA HOLDINGS LIMITED · OE027369","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22/02/2023"],"id":"KE-17370","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17370/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17370/index.json","why":"Indicator “UK persons with significant control link”: UK OE027369, status Active, created 22/02/2023, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SAMARIA HOLDINGS LIMITED · OE027369",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17370",null],["Reference","22/02/2023",null]],"summary":"UK OE027369, status Active, created 22/02/2023, None Supplied; PSC Kenya: 1","entity":"fe089cac"},{"code":"KE-17371","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMI INTERNATIONAL TRADING LTD · 07595435","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07595435","07/04/2011"],"id":"KE-17371","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17371/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17371/index.json","why":"Indicator “UK persons with significant control link”: UK 07595435, status Active, created 07/04/2011, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods; PSC Kenya: 1.","facts":[["Company / subject","SAMI INTERNATIONAL TRADING LTD · 07595435",null],["Company code","07595435",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17371",null],["Reference","07595435",null],["Reference","07/04/2011",null]],"summary":"UK 07595435, status Active, created 07/04/2011, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods; PSC Kenya: 1","entity":"9f71a426"},{"code":"KE-17372","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMICH GLOBAL CONSULTANCY LIMITED · 17139501","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17139501","07/04/2026"],"id":"KE-17372","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17372/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17372/index.json","why":"Indicator “UK persons with significant control link”: UK 17139501, status Active, created 07/04/2026, 78109 - Other activities of employment placement agencies; PSC Kenya: 1.","facts":[["Company / subject","SAMICH GLOBAL CONSULTANCY LIMITED · 17139501",null],["Company code","17139501",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17372",null],["Reference","17139501",null],["Reference","07/04/2026",null]],"summary":"UK 17139501, status Active, created 07/04/2026, 78109 - Other activities of employment placement agencies; PSC Kenya: 1","entity":"e1d03305"},{"code":"KE-17373","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMLEXCARE LIMITED · 11988849","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11988849","10/05/2019"],"id":"KE-17373","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17373/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17373/index.json","why":"Indicator “UK persons with significant control link”: UK 11988849, status Active, created 10/05/2019, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","SAMLEXCARE LIMITED · 11988849",null],["Company code","11988849",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17373",null],["Reference","11988849",null],["Reference","10/05/2019",null]],"summary":"UK 11988849, status Active, created 10/05/2019, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"6e6a98e3"},{"code":"KE-17374","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMLEXSITE SECURITY SERVICES LIMITED · 10566574","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10566574","17/01/2017"],"id":"KE-17374","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17374/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17374/index.json","why":"Indicator “UK persons with significant control link”: UK 10566574, status Liquidation, created 17/01/2017, 80100 - Private security activities; PSC Kenya: 1.","facts":[["Company / subject","SAMLEXSITE SECURITY SERVICES LIMITED · 10566574",null],["Company code","10566574",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17374",null],["Reference","10566574",null],["Reference","17/01/2017",null]],"summary":"UK 10566574, status Liquidation, created 17/01/2017, 80100 - Private security activities; PSC Kenya: 1","entity":"a1b5ca05"},{"code":"KE-17375","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMNA CARE LTD · 15234107","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15234107","25/10/2023"],"id":"KE-17375","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17375/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17375/index.json","why":"Indicator “UK persons with significant control link”: UK 15234107, status Active, created 25/10/2023, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","SAMNA CARE LTD · 15234107",null],["Company code","15234107",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17375",null],["Reference","15234107",null],["Reference","25/10/2023",null]],"summary":"UK 15234107, status Active, created 25/10/2023, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1","entity":"5c9d6360"},{"code":"KE-17376","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMNAWI ENTERPRISE UK LIMITED · 09617894","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09617894","01/06/2015"],"id":"KE-17376","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17376/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17376/index.json","why":"Indicator “UK persons with significant control link”: UK 09617894, status Active, created 01/06/2015, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; PSC Kenya: 1.","facts":[["Company / subject","SAMNAWI ENTERPRISE UK LIMITED · 09617894",null],["Company code","09617894",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17376",null],["Reference","09617894",null],["Reference","01/06/2015",null]],"summary":"UK 09617894, status Active, created 01/06/2015, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; PSC Kenya: 1","entity":"ea2286bb"},{"code":"KE-17377","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMP KENYA LIMITED · 12789914","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12789914","04/08/2020"],"id":"KE-17377","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17377/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17377/index.json","why":"Indicator “UK persons with significant control link”: UK 12789914, status Active, created 04/08/2020, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SAMP KENYA LIMITED · 12789914",null],["Company code","12789914",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17377",null],["Reference","12789914",null],["Reference","04/08/2020",null]],"summary":"UK 12789914, status Active, created 04/08/2020, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"7c33d536"},{"code":"KE-17378","indicator":"UK persons with significant control link","class_b":false,"subject":"SAMRAJ LIMITED · 04588976","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04588976","13/11/2002"],"id":"KE-17378","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17378/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17378/index.json","why":"Indicator “UK persons with significant control link”: UK 04588976, status Active, created 13/11/2002, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SAMRAJ LIMITED · 04588976",null],["Company code","04588976",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17378",null],["Reference","04588976",null],["Reference","13/11/2002",null]],"summary":"UK 04588976, status Active, created 13/11/2002, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"7be7bc57"},{"code":"KE-17379","indicator":"UK persons with significant control link","class_b":false,"subject":"SANA CARE SERVICES LIMITED · 11601961","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11601961","03/10/2018"],"id":"KE-17379","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17379/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17379/index.json","why":"Indicator “UK persons with significant control link”: UK 11601961, status Active, created 03/10/2018, 88100 - Social work activities without accommodation for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","SANA CARE SERVICES LIMITED · 11601961",null],["Company code","11601961",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17379",null],["Reference","11601961",null],["Reference","03/10/2018",null]],"summary":"UK 11601961, status Active, created 03/10/2018, 88100 - Social work activities without accommodation for the elderly and disabled; PSC Kenya: 1","entity":"153e502c"},{"code":"KE-17380","indicator":"UK persons with significant control link","class_b":false,"subject":"SAND TECH UK LIMITED · 15174767","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15174767","29/09/2023"],"id":"KE-17380","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17380/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17380/index.json","why":"Indicator “UK persons with significant control link”: UK 15174767, status Active, created 29/09/2023, 63110 - Data processing, hosting and related activities; PSC Kenya: 1.","facts":[["Company / subject","SAND TECH UK LIMITED · 15174767",null],["Company code","15174767",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17380",null],["Reference","15174767",null],["Reference","29/09/2023",null]],"summary":"UK 15174767, status Active, created 29/09/2023, 63110 - Data processing, hosting and related activities; PSC Kenya: 1","entity":"84abe0a8"},{"code":"KE-17381","indicator":"UK persons with significant control link","class_b":false,"subject":"SAND TECHNOLOGIES UK LIMITED · 15172744","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15172744","28/09/2023"],"id":"KE-17381","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17381/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17381/index.json","why":"Indicator “UK persons with significant control link”: UK 15172744, status Active, created 28/09/2023, 63110 - Data processing, hosting and related activities; PSC Kenya: 1.","facts":[["Company / subject","SAND TECHNOLOGIES UK LIMITED · 15172744",null],["Company code","15172744",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17381",null],["Reference","15172744",null],["Reference","28/09/2023",null]],"summary":"UK 15172744, status Active, created 28/09/2023, 63110 - Data processing, hosting and related activities; PSC Kenya: 1","entity":"9f40f595"},{"code":"KE-17382","indicator":"UK persons with significant control link","class_b":false,"subject":"SANDHIA INVESTMENTS LTD · 15085968","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15085968","21/08/2023"],"id":"KE-17382","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17382/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17382/index.json","why":"Indicator “UK persons with significant control link”: UK 15085968, status Active, created 21/08/2023, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","SANDHIA INVESTMENTS LTD · 15085968",null],["Company code","15085968",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17382",null],["Reference","15085968",null],["Reference","21/08/2023",null]],"summary":"UK 15085968, status Active, created 21/08/2023, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"f597ccce"},{"code":"KE-17383","indicator":"UK persons with significant control link","class_b":false,"subject":"SANGAH LOGISTICS LTD · 10087944","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10087944","29/03/2016"],"id":"KE-17383","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17383/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17383/index.json","why":"Indicator “UK persons with significant control link”: UK 10087944, status Active - Proposal to Strike off, created 29/03/2016, 49410 - Freight transport by road; PSC Kenya: 1.","facts":[["Company / subject","SANGAH LOGISTICS LTD · 10087944",null],["Company code","10087944",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17383",null],["Reference","10087944",null],["Reference","29/03/2016",null]],"summary":"UK 10087944, status Active - Proposal to Strike off, created 29/03/2016, 49410 - Freight transport by road; PSC Kenya: 1","entity":"9e5b9a40"},{"code":"KE-17384","indicator":"UK persons with significant control link","class_b":false,"subject":"SANGHANI LTD · 16713445","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16713445","12/09/2025"],"id":"KE-17384","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17384/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17384/index.json","why":"Indicator “UK persons with significant control link”: UK 16713445, status Active, created 12/09/2025, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SANGHANI LTD · 16713445",null],["Company code","16713445",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17384",null],["Reference","16713445",null],["Reference","12/09/2025",null]],"summary":"UK 16713445, status Active, created 12/09/2025, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"0edc5fc4"},{"code":"KE-17385","indicator":"UK persons with significant control link","class_b":false,"subject":"SANSEGO LIMITED · OE017799","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25/01/2023"],"id":"KE-17385","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17385/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17385/index.json","why":"Indicator “UK persons with significant control link”: UK OE017799, status Active, created 25/01/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","SANSEGO LIMITED · OE017799",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17385",null],["Reference","25/01/2023",null]],"summary":"UK OE017799, status Active, created 25/01/2023, None Supplied; PSC Kenya: 2","entity":"b8089fab"},{"code":"KE-17386","indicator":"UK persons with significant control link","class_b":false,"subject":"SANTANA PROPERTIES LIMITED · OE009126","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21/12/2022"],"id":"KE-17386","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17386/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17386/index.json","why":"Indicator “UK persons with significant control link”: UK OE009126, status Active, created 21/12/2022, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SANTANA PROPERTIES LIMITED · OE009126",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17386",null],["Reference","21/12/2022",null]],"summary":"UK OE009126, status Active, created 21/12/2022, None Supplied; PSC Kenya: 1","entity":"3b76c3bc"},{"code":"KE-17387","indicator":"UK persons with significant control link","class_b":false,"subject":"SARAA INTERNATIONAL LIMITED · 14409361","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14409361","10/10/2022"],"id":"KE-17387","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17387/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17387/index.json","why":"Indicator “UK persons with significant control link”: UK 14409361, status Active - Proposal to Strike off, created 10/10/2022, 77400 - Leasing of intellectual property and similar products, except copyright works; PSC Kenya: 1.","facts":[["Company / subject","SARAA INTERNATIONAL LIMITED · 14409361",null],["Company code","14409361",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17387",null],["Reference","14409361",null],["Reference","10/10/2022",null]],"summary":"UK 14409361, status Active - Proposal to Strike off, created 10/10/2022, 77400 - Leasing of intellectual property and similar products, except copyright works; PSC Kenya: 1","entity":"77a78fd4"},{"code":"KE-17388","indicator":"UK persons with significant control link","class_b":false,"subject":"SARAVI LIMITED · 14702725","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14702725","03/03/2023"],"id":"KE-17388","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17388/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17388/index.json","why":"Indicator “UK persons with significant control link”: UK 14702725, status Active, created 03/03/2023, 86210 - General medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","SARAVI LIMITED · 14702725",null],["Company code","14702725",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17388",null],["Reference","14702725",null],["Reference","03/03/2023",null]],"summary":"UK 14702725, status Active, created 03/03/2023, 86210 - General medical practice activities; PSC Kenya: 1","entity":"ac589407"},{"code":"KE-17389","indicator":"UK persons with significant control link","class_b":false,"subject":"SAREMA SOLUTIONS LTD · 17177537","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17177537","23/04/2026"],"id":"KE-17389","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17389/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17389/index.json","why":"Indicator “UK persons with significant control link”: UK 17177537, status Active, created 23/04/2026, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SAREMA SOLUTIONS LTD · 17177537",null],["Company code","17177537",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17389",null],["Reference","17177537",null],["Reference","23/04/2026",null]],"summary":"UK 17177537, status Active, created 23/04/2026, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"74585958"},{"code":"KE-17390","indicator":"UK persons with significant control link","class_b":false,"subject":"SARGO LTD · 15206415","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15206415","12/10/2023"],"id":"KE-17390","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17390/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17390/index.json","why":"Indicator “UK persons with significant control link”: UK 15206415, status Active, created 12/10/2023, 62090 - Other information technology service activities; PSC Kenya: 2.","facts":[["Company / subject","SARGO LTD · 15206415",null],["Company code","15206415",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17390",null],["Reference","15206415",null],["Reference","12/10/2023",null]],"summary":"UK 15206415, status Active, created 12/10/2023, 62090 - Other information technology service activities; PSC Kenya: 2","entity":"aaeff61b"},{"code":"KE-17391","indicator":"UK persons with significant control link","class_b":false,"subject":"SAUTORY LTD · 17396976","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17396976","12/08/2026"],"id":"KE-17391","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17391/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17391/index.json","why":"Indicator “UK persons with significant control link”: UK 17396976, status Active, created 12/08/2026, 62012 - Business and domestic software development; PSC Kenya: 3.","facts":[["Company / subject","SAUTORY LTD · 17396976",null],["Company code","17396976",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17391",null],["Reference","17396976",null],["Reference","12/08/2026",null]],"summary":"UK 17396976, status Active, created 12/08/2026, 62012 - Business and domestic software development; PSC Kenya: 3","entity":"dbf6026b"},{"code":"KE-17392","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVANA MOUNTAIN ARTS LTD · 08801299","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08801299","03/12/2013"],"id":"KE-17392","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17392/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17392/index.json","why":"Indicator “UK persons with significant control link”: UK 08801299, status Active, created 03/12/2013, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","SAVANA MOUNTAIN ARTS LTD · 08801299",null],["Company code","08801299",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17392",null],["Reference","08801299",null],["Reference","03/12/2013",null]],"summary":"UK 08801299, status Active, created 03/12/2013, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"a7f90280"},{"code":"KE-17393","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVANNAH LIMITED · 11796131","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11796131","29/01/2019"],"id":"KE-17393","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17393/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17393/index.json","why":"Indicator “UK persons with significant control link”: UK 11796131, status Active, created 29/01/2019, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1.","facts":[["Company / subject","SAVANNAH LIMITED · 11796131",null],["Company code","11796131",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17393",null],["Reference","11796131",null],["Reference","29/01/2019",null]],"summary":"UK 11796131, status Active, created 29/01/2019, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1","entity":"90b91b81"},{"code":"KE-17394","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVANNAH SYSTEMS LTD · 17028120","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17028120","11/02/2026"],"id":"KE-17394","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17394/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17394/index.json","why":"Indicator “UK persons with significant control link”: UK 17028120, status Active, created 11/02/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","SAVANNAH SYSTEMS LTD · 17028120",null],["Company code","17028120",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17394",null],["Reference","17028120",null],["Reference","11/02/2026",null]],"summary":"UK 17028120, status Active, created 11/02/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"9458a029"},{"code":"KE-17395","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVANNAH TRADERS LTD · 15085472","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15085472","21/08/2023"],"id":"KE-17395","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17395/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17395/index.json","why":"Indicator “UK persons with significant control link”: UK 15085472, status Active, created 21/08/2023, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 2.","facts":[["Company / subject","SAVANNAH TRADERS LTD · 15085472",null],["Company code","15085472",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17395",null],["Reference","15085472",null],["Reference","21/08/2023",null]],"summary":"UK 15085472, status Active, created 21/08/2023, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 2","entity":"1d084b1b"},{"code":"KE-17396","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVE APP GROUP LIMITED · 12769589","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12769589","27/07/2020"],"id":"KE-17396","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17396/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17396/index.json","why":"Indicator “UK persons with significant control link”: UK 12769589, status Active, created 27/07/2020, 62090 - Other information technology service activities; PSC Kenya: 1.","facts":[["Company / subject","SAVE APP GROUP LIMITED · 12769589",null],["Company code","12769589",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17396",null],["Reference","12769589",null],["Reference","27/07/2020",null]],"summary":"UK 12769589, status Active, created 27/07/2020, 62090 - Other information technology service activities; PSC Kenya: 1","entity":"bb5821dd"},{"code":"KE-17397","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVERINE QUALITY CONSULTANTS LIMITED · 10448127","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10448127","26/10/2016"],"id":"KE-17397","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17397/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17397/index.json","why":"Indicator “UK persons with significant control link”: UK 10448127, status Active, created 26/10/2016, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SAVERINE QUALITY CONSULTANTS LIMITED · 10448127",null],["Company code","10448127",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17397",null],["Reference","10448127",null],["Reference","26/10/2016",null]],"summary":"UK 10448127, status Active, created 26/10/2016, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1","entity":"6cf8ddfc"},{"code":"KE-17398","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVITR LIMITED · 06837888","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06837888","05/03/2009"],"id":"KE-17398","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17398/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17398/index.json","why":"Indicator “UK persons with significant control link”: UK 06837888, status Active - Proposal to Strike off, created 05/03/2009, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SAVITR LIMITED · 06837888",null],["Company code","06837888",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17398",null],["Reference","06837888",null],["Reference","05/03/2009",null]],"summary":"UK 06837888, status Active - Proposal to Strike off, created 05/03/2009, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"a6bf962c"},{"code":"KE-17399","indicator":"UK persons with significant control link","class_b":false,"subject":"SAVOURIES INTERNATIONAL LTD · 12895759","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12895759","22/09/2020"],"id":"KE-17399","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17399/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17399/index.json","why":"Indicator “UK persons with significant control link”: UK 12895759, status Active, created 22/09/2020, 10890 - Manufacture of other food products n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SAVOURIES INTERNATIONAL LTD · 12895759",null],["Company code","12895759",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17399",null],["Reference","12895759",null],["Reference","22/09/2020",null]],"summary":"UK 12895759, status Active, created 22/09/2020, 10890 - Manufacture of other food products n.e.c.; PSC Kenya: 1","entity":"22a7997c"},{"code":"KE-17400","indicator":"UK persons with significant control link","class_b":false,"subject":"SB RTM COMPANY LIMITED · 13005769","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13005769","09/11/2020"],"id":"KE-17400","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17400/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17400/index.json","why":"Indicator “UK persons with significant control link”: UK 13005769, status Active, created 09/11/2020, 98000 - Residents property management; PSC Kenya: 1.","facts":[["Company / subject","SB RTM COMPANY LIMITED · 13005769",null],["Company code","13005769",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17400",null],["Reference","13005769",null],["Reference","09/11/2020",null]],"summary":"UK 13005769, status Active, created 09/11/2020, 98000 - Residents property management; PSC Kenya: 1","entity":"c8794e17"},{"code":"KE-17401","indicator":"UK persons with significant control link","class_b":false,"subject":"SB SQUARED CONSULTING LIMITED · 11377518","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11377518","23/05/2018"],"id":"KE-17401","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17401/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17401/index.json","why":"Indicator “UK persons with significant control link”: UK 11377518, status Active, created 23/05/2018, 66290 - Other activities auxiliary to insurance and pension funding; PSC Kenya: 1.","facts":[["Company / subject","SB SQUARED CONSULTING LIMITED · 11377518",null],["Company code","11377518",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17401",null],["Reference","11377518",null],["Reference","23/05/2018",null]],"summary":"UK 11377518, status Active, created 23/05/2018, 66290 - Other activities auxiliary to insurance and pension funding; PSC Kenya: 1","entity":"abeec4fd"},{"code":"KE-17402","indicator":"UK persons with significant control link","class_b":false,"subject":"SB TEACHING LTD · 17369819","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17369819","29/07/2026"],"id":"KE-17402","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17402/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17402/index.json","why":"Indicator “UK persons with significant control link”: UK 17369819, status Active, created 29/07/2026, 85590 - Other education n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SB TEACHING LTD · 17369819",null],["Company code","17369819",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17402",null],["Reference","17369819",null],["Reference","29/07/2026",null]],"summary":"UK 17369819, status Active, created 29/07/2026, 85590 - Other education n.e.c.; PSC Kenya: 1","entity":"7edd83be"},{"code":"KE-17403","indicator":"UK persons with significant control link","class_b":false,"subject":"SCALE NEST LTD · 14561232","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14561232","29/12/2022"],"id":"KE-17403","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17403/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17403/index.json","why":"Indicator “UK persons with significant control link”: UK 14561232, status Active, created 29/12/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SCALE NEST LTD · 14561232",null],["Company code","14561232",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17403",null],["Reference","14561232",null],["Reference","29/12/2022",null]],"summary":"UK 14561232, status Active, created 29/12/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"e8202454"},{"code":"KE-17404","indicator":"UK persons with significant control link","class_b":false,"subject":"SCHMETTY AND CO LTD · 14003798","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14003798","25/03/2022"],"id":"KE-17404","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17404/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17404/index.json","why":"Indicator “UK persons with significant control link”: UK 14003798, status Active, created 25/03/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SCHMETTY AND CO LTD · 14003798",null],["Company code","14003798",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17404",null],["Reference","14003798",null],["Reference","25/03/2022",null]],"summary":"UK 14003798, status Active, created 25/03/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"64852b77"},{"code":"KE-17405","indicator":"UK persons with significant control link","class_b":false,"subject":"SCIENCELAB UK LTD · 15924031","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15924031","29/08/2024"],"id":"KE-17405","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17405/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17405/index.json","why":"Indicator “UK persons with significant control link”: UK 15924031, status Active, created 29/08/2024, 46610 - Wholesale of agricultural machinery, equipment and supplies; PSC Kenya: 1.","facts":[["Company / subject","SCIENCELAB UK LTD · 15924031",null],["Company code","15924031",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17405",null],["Reference","15924031",null],["Reference","29/08/2024",null]],"summary":"UK 15924031, status Active, created 29/08/2024, 46610 - Wholesale of agricultural machinery, equipment and supplies; PSC Kenya: 1","entity":"39445c8b"},{"code":"KE-17406","indicator":"UK persons with significant control link","class_b":false,"subject":"SCIMATH EDUCATION LTD · 12479541","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12479541","24/02/2020"],"id":"KE-17406","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17406/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17406/index.json","why":"Indicator “UK persons with significant control link”: UK 12479541, status Active, created 24/02/2020, 85310 - General secondary education; PSC Kenya: 1.","facts":[["Company / subject","SCIMATH EDUCATION LTD · 12479541",null],["Company code","12479541",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17406",null],["Reference","12479541",null],["Reference","24/02/2020",null]],"summary":"UK 12479541, status Active, created 24/02/2020, 85310 - General secondary education; PSC Kenya: 1","entity":"60d7e254"},{"code":"KE-17407","indicator":"UK persons with significant control link","class_b":false,"subject":"SCJC SERVICES LIMITED · 09630846","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09630846","09/06/2015"],"id":"KE-17407","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17407/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17407/index.json","why":"Indicator “UK persons with significant control link”: UK 09630846, status Active, created 09/06/2015, 62030 - Computer facilities management activities; PSC Kenya: 1.","facts":[["Company / subject","SCJC SERVICES LIMITED · 09630846",null],["Company code","09630846",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17407",null],["Reference","09630846",null],["Reference","09/06/2015",null]],"summary":"UK 09630846, status Active, created 09/06/2015, 62030 - Computer facilities management activities; PSC Kenya: 1","entity":"b8f7823d"},{"code":"KE-17408","indicator":"UK persons with significant control link","class_b":false,"subject":"SCOPE TEAM LTD · 12334528","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12334528","26/11/2019"],"id":"KE-17408","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17408/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17408/index.json","why":"Indicator “UK persons with significant control link”: UK 12334528, status Active - Proposal to Strike off, created 26/11/2019, 78300 - Human resources provision and management of human resources functions; PSC Kenya: 1.","facts":[["Company / subject","SCOPE TEAM LTD · 12334528",null],["Company code","12334528",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17408",null],["Reference","12334528",null],["Reference","26/11/2019",null]],"summary":"UK 12334528, status Active - Proposal to Strike off, created 26/11/2019, 78300 - Human resources provision and management of human resources functions; PSC Kenya: 1","entity":"0dcbe98c"},{"code":"KE-17409","indicator":"UK persons with significant control link","class_b":false,"subject":"SCOPUS INSIGHTS LTD · 17256054","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17256054","02/06/2026"],"id":"KE-17409","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17409/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17409/index.json","why":"Indicator “UK persons with significant control link”: UK 17256054, status Active, created 02/06/2026, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SCOPUS INSIGHTS LTD · 17256054",null],["Company code","17256054",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17409",null],["Reference","17256054",null],["Reference","02/06/2026",null]],"summary":"UK 17256054, status Active, created 02/06/2026, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"06f3001f"},{"code":"KE-17410","indicator":"UK persons with significant control link","class_b":false,"subject":"SCSG CONSULTANTS LIMITED · 15040770","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15040770","31/07/2023"],"id":"KE-17410","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17410/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17410/index.json","why":"Indicator “UK persons with significant control link”: UK 15040770, status Active, created 31/07/2023, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SCSG CONSULTANTS LIMITED · 15040770",null],["Company code","15040770",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17410",null],["Reference","15040770",null],["Reference","31/07/2023",null]],"summary":"UK 15040770, status Active, created 31/07/2023, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"2cf06ad6"},{"code":"KE-17411","indicator":"UK persons with significant control link","class_b":false,"subject":"SEAMO LTD · 11154130","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11154130","17/01/2018"],"id":"KE-17411","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17411/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17411/index.json","why":"Indicator “UK persons with significant control link”: UK 11154130, status Active, created 17/01/2018, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SEAMO LTD · 11154130",null],["Company code","11154130",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17411",null],["Reference","11154130",null],["Reference","17/01/2018",null]],"summary":"UK 11154130, status Active, created 17/01/2018, 86101 - Hospital activities; PSC Kenya: 1","entity":"9ad8ff28"},{"code":"KE-17412","indicator":"UK persons with significant control link","class_b":false,"subject":"SEASONIX ENERGY LTD · 17074815","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17074815","06/03/2026"],"id":"KE-17412","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17412/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17412/index.json","why":"Indicator “UK persons with significant control link”: UK 17074815, status Active, created 06/03/2026, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SEASONIX ENERGY LTD · 17074815",null],["Company code","17074815",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17412",null],["Reference","17074815",null],["Reference","06/03/2026",null]],"summary":"UK 17074815, status Active, created 06/03/2026, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"e6988266"},{"code":"KE-17413","indicator":"UK persons with significant control link","class_b":false,"subject":"SEAWAYS CORPORATION LTD · 11560188","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11560188","10/09/2018"],"id":"KE-17413","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17413/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17413/index.json","why":"Indicator “UK persons with significant control link”: UK 11560188, status Active, created 10/09/2018, 45111 - Sale of new cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","SEAWAYS CORPORATION LTD · 11560188",null],["Company code","11560188",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17413",null],["Reference","11560188",null],["Reference","10/09/2018",null]],"summary":"UK 11560188, status Active, created 10/09/2018, 45111 - Sale of new cars and light motor vehicles; PSC Kenya: 1","entity":"30a0db5e"},{"code":"KE-17414","indicator":"UK persons with significant control link","class_b":false,"subject":"SECURE AND RELIABLE ARTIFICIAL NURSE(SERAN) LTD · 17314252","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17314252","02/07/2026"],"id":"KE-17414","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17414/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17414/index.json","why":"Indicator “UK persons with significant control link”: UK 17314252, status Active, created 02/07/2026, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SECURE AND RELIABLE ARTIFICIAL NURSE(SERAN) LTD · 17314252",null],["Company code","17314252",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17414",null],["Reference","17314252",null],["Reference","02/07/2026",null]],"summary":"UK 17314252, status Active, created 02/07/2026, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"84d592aa"},{"code":"KE-17415","indicator":"UK persons with significant control link","class_b":false,"subject":"SECURESITE SECURITY SOLUTIONS LIMITED · 15149625","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15149625","20/09/2023"],"id":"KE-17415","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17415/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17415/index.json","why":"Indicator “UK persons with significant control link”: UK 15149625, status Active, created 20/09/2023, 80100 - Private security activities; PSC Kenya: 1.","facts":[["Company / subject","SECURESITE SECURITY SOLUTIONS LIMITED · 15149625",null],["Company code","15149625",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17415",null],["Reference","15149625",null],["Reference","20/09/2023",null]],"summary":"UK 15149625, status Active, created 20/09/2023, 80100 - Private security activities; PSC Kenya: 1","entity":"e927a24d"},{"code":"KE-17416","indicator":"UK persons with significant control link","class_b":false,"subject":"SEEDCOL FREIGHT UK LIMITED · 15638340","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15638340","12/04/2024"],"id":"KE-17416","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17416/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17416/index.json","why":"Indicator “UK persons with significant control link”: UK 15638340, status Active, created 12/04/2024, 50200 - Sea and coastal freight water transport; PSC Kenya: 2.","facts":[["Company / subject","SEEDCOL FREIGHT UK LIMITED · 15638340",null],["Company code","15638340",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17416",null],["Reference","15638340",null],["Reference","12/04/2024",null]],"summary":"UK 15638340, status Active, created 12/04/2024, 50200 - Sea and coastal freight water transport; PSC Kenya: 2","entity":"de1cac4a"},{"code":"KE-17417","indicator":"UK persons with significant control link","class_b":false,"subject":"SEGOVIAN ENTERPRISES INC. · OE021659","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01/02/2023"],"id":"KE-17417","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17417/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17417/index.json","why":"Indicator “UK persons with significant control link”: UK OE021659, status Active, created 01/02/2023, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SEGOVIAN ENTERPRISES INC. · OE021659",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17417",null],["Reference","01/02/2023",null]],"summary":"UK OE021659, status Active, created 01/02/2023, None Supplied; PSC Kenya: 1","entity":"02554c05"},{"code":"KE-17418","indicator":"UK persons with significant control link","class_b":false,"subject":"SEIA GLOBAL LTD · 15660726","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15660726","19/04/2024"],"id":"KE-17418","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17418/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17418/index.json","why":"Indicator “UK persons with significant control link”: UK 15660726, status Active, created 19/04/2024, 69202 - Bookkeeping activities; PSC Kenya: 1.","facts":[["Company / subject","SEIA GLOBAL LTD · 15660726",null],["Company code","15660726",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17418",null],["Reference","15660726",null],["Reference","19/04/2024",null]],"summary":"UK 15660726, status Active, created 19/04/2024, 69202 - Bookkeeping activities; PSC Kenya: 1","entity":"e996238f"},{"code":"KE-17419","indicator":"UK persons with significant control link","class_b":false,"subject":"SEKIDZA LTD · 16684015","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16684015","01/09/2025"],"id":"KE-17419","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17419/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17419/index.json","why":"Indicator “UK persons with significant control link”: UK 16684015, status Active, created 01/09/2025, 86220 - Specialists medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","SEKIDZA LTD · 16684015",null],["Company code","16684015",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17419",null],["Reference","16684015",null],["Reference","01/09/2025",null]],"summary":"UK 16684015, status Active, created 01/09/2025, 86220 - Specialists medical practice activities; PSC Kenya: 1","entity":"e44d7b6a"},{"code":"KE-17420","indicator":"UK persons with significant control link","class_b":false,"subject":"SELBORNE INVESTMENT HOLDINGS LIMITED · OE030502","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18/07/2023"],"id":"KE-17420","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17420/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17420/index.json","why":"Indicator “UK persons with significant control link”: UK OE030502, status Active, created 18/07/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","SELBORNE INVESTMENT HOLDINGS LIMITED · OE030502",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17420",null],["Reference","18/07/2023",null]],"summary":"UK OE030502, status Active, created 18/07/2023, None Supplied; PSC Kenya: 2","entity":"a3ab84e0"},{"code":"KE-17421","indicator":"UK persons with significant control link","class_b":false,"subject":"SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED · 10213554","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10213554","03/06/2016"],"id":"KE-17421","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17421/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17421/index.json","why":"Indicator “UK persons with significant control link”: UK 10213554, status Active, created 03/06/2016, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 2.","facts":[["Company / subject","SELBORNE INVESTMENTS HOLDINGS COMPANY LIMITED · 10213554",null],["Company code","10213554",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17421",null],["Reference","10213554",null],["Reference","03/06/2016",null]],"summary":"UK 10213554, status Active, created 03/06/2016, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 2","entity":"d774be92"},{"code":"KE-17422","indicator":"UK persons with significant control link","class_b":false,"subject":"SELECTPAY (SIDCUP) LIMITED · 05431059","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05431059","20/04/2005"],"id":"KE-17422","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17422/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17422/index.json","why":"Indicator “UK persons with significant control link”: UK 05431059, status Active, created 20/04/2005, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 2.","facts":[["Company / subject","SELECTPAY (SIDCUP) LIMITED · 05431059",null],["Company code","05431059",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17422",null],["Reference","05431059",null],["Reference","20/04/2005",null]],"summary":"UK 05431059, status Active, created 20/04/2005, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 2","entity":"f63955e4"},{"code":"KE-17423","indicator":"UK persons with significant control link","class_b":false,"subject":"SELF ASSURED COACHING LTD · 17303305","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17303305","26/06/2026"],"id":"KE-17423","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17423/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17423/index.json","why":"Indicator “UK persons with significant control link”: UK 17303305, status Active, created 26/06/2026, 85590 - Other education n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SELF ASSURED COACHING LTD · 17303305",null],["Company code","17303305",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17423",null],["Reference","17303305",null],["Reference","26/06/2026",null]],"summary":"UK 17303305, status Active, created 26/06/2026, 85590 - Other education n.e.c.; PSC Kenya: 1","entity":"e4064a13"},{"code":"KE-17424","indicator":"UK persons with significant control link","class_b":false,"subject":"SELSDON ESTATES OP CO LIMITED · 13719784","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13719784","02/11/2021"],"id":"KE-17424","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17424/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17424/index.json","why":"Indicator “UK persons with significant control link”: UK 13719784, status In Administration, created 02/11/2021, 55100 - Hotels and similar accommodation; PSC Kenya: 1.","facts":[["Company / subject","SELSDON ESTATES OP CO LIMITED · 13719784",null],["Company code","13719784",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17424",null],["Reference","13719784",null],["Reference","02/11/2021",null]],"summary":"UK 13719784, status In Administration, created 02/11/2021, 55100 - Hotels and similar accommodation; PSC Kenya: 1","entity":"e59310b0"},{"code":"KE-17425","indicator":"UK persons with significant control link","class_b":false,"subject":"SEMIGO CARE SERVICES LIMITED · 12815962","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12815962","16/08/2020"],"id":"KE-17425","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17425/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17425/index.json","why":"Indicator “UK persons with significant control link”: UK 12815962, status Active, created 16/08/2020, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1.","facts":[["Company / subject","SEMIGO CARE SERVICES LIMITED · 12815962",null],["Company code","12815962",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17425",null],["Reference","12815962",null],["Reference","16/08/2020",null]],"summary":"UK 12815962, status Active, created 16/08/2020, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1","entity":"307ec887"},{"code":"KE-17426","indicator":"UK persons with significant control link","class_b":false,"subject":"SENIROL LTD · 15746260","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15746260","28/05/2024"],"id":"KE-17426","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17426/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17426/index.json","why":"Indicator “UK persons with significant control link”: UK 15746260, status Active, created 28/05/2024, 79120 - Tour operator activities; PSC Kenya: 1.","facts":[["Company / subject","SENIROL LTD · 15746260",null],["Company code","15746260",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17426",null],["Reference","15746260",null],["Reference","28/05/2024",null]],"summary":"UK 15746260, status Active, created 28/05/2024, 79120 - Tour operator activities; PSC Kenya: 1","entity":"150c01d7"},{"code":"KE-17427","indicator":"UK persons with significant control link","class_b":false,"subject":"SENSOL LTD · 16865618","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16865618","19/11/2025"],"id":"KE-17427","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17427/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17427/index.json","why":"Indicator “UK persons with significant control link”: UK 16865618, status Active, created 19/11/2025, 58290 - Other software publishing; PSC Kenya: 1.","facts":[["Company / subject","SENSOL LTD · 16865618",null],["Company code","16865618",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17427",null],["Reference","16865618",null],["Reference","19/11/2025",null]],"summary":"UK 16865618, status Active, created 19/11/2025, 58290 - Other software publishing; PSC Kenya: 1","entity":"b6257480"},{"code":"KE-17428","indicator":"UK persons with significant control link","class_b":false,"subject":"SERD LIMITED · 17319337","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17319337","04/07/2026"],"id":"KE-17428","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17428/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17428/index.json","why":"Indicator “UK persons with significant control link”: UK 17319337, status Active, created 04/07/2026, 56302 - Public houses and bars; PSC Kenya: 1.","facts":[["Company / subject","SERD LIMITED · 17319337",null],["Company code","17319337",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17428",null],["Reference","17319337",null],["Reference","04/07/2026",null]],"summary":"UK 17319337, status Active, created 04/07/2026, 56302 - Public houses and bars; PSC Kenya: 1","entity":"ed9ca3c0"},{"code":"KE-17429","indicator":"UK persons with significant control link","class_b":false,"subject":"SERENDIPITY ADVENTURES LIMITED · 16662431","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16662431","20/08/2025"],"id":"KE-17429","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17429/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17429/index.json","why":"Indicator “UK persons with significant control link”: UK 16662431, status Active, created 20/08/2025, 58110 - Book publishing; PSC Kenya: 1.","facts":[["Company / subject","SERENDIPITY ADVENTURES LIMITED · 16662431",null],["Company code","16662431",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17429",null],["Reference","16662431",null],["Reference","20/08/2025",null]],"summary":"UK 16662431, status Active, created 20/08/2025, 58110 - Book publishing; PSC Kenya: 1","entity":"2b0575d5"},{"code":"KE-17430","indicator":"UK persons with significant control link","class_b":false,"subject":"SERENE ARK LTD · 17333990","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17333990","11/07/2026"],"id":"KE-17430","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17430/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17430/index.json","why":"Indicator “UK persons with significant control link”: UK 17333990, status Active, created 11/07/2026, 87900 - Other residential care activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SERENE ARK LTD · 17333990",null],["Company code","17333990",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17430",null],["Reference","17333990",null],["Reference","11/07/2026",null]],"summary":"UK 17333990, status Active, created 11/07/2026, 87900 - Other residential care activities n.e.c.; PSC Kenya: 1","entity":"a7523dc2"},{"code":"KE-17431","indicator":"UK persons with significant control link","class_b":false,"subject":"SERENITY CARE AND SUPPORT SERVICES LIMITED · 16491847","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16491847","03/06/2025"],"id":"KE-17431","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17431/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17431/index.json","why":"Indicator “UK persons with significant control link”: UK 16491847, status Active, created 03/06/2025, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","SERENITY CARE AND SUPPORT SERVICES LIMITED · 16491847",null],["Company code","16491847",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17431",null],["Reference","16491847",null],["Reference","03/06/2025",null]],"summary":"UK 16491847, status Active, created 03/06/2025, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"573ac3f3"},{"code":"KE-17432","indicator":"UK persons with significant control link","class_b":false,"subject":"SERIAN HOLDING LIMITED · 15088459","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15088459","22/08/2023"],"id":"KE-17432","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17432/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17432/index.json","why":"Indicator “UK persons with significant control link”: UK 15088459, status Active, created 22/08/2023, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SERIAN HOLDING LIMITED · 15088459",null],["Company code","15088459",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17432",null],["Reference","15088459",null],["Reference","22/08/2023",null]],"summary":"UK 15088459, status Active, created 22/08/2023, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1","entity":"6b8dbf44"},{"code":"KE-17433","indicator":"UK persons with significant control link","class_b":false,"subject":"SERMIE WAMALWA LTD · 12398516","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12398516","13/01/2020"],"id":"KE-17433","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17433/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17433/index.json","why":"Indicator “UK persons with significant control link”: UK 12398516, status Active - Proposal to Strike off, created 13/01/2020, 42120 - Construction of railways and underground railways; PSC Kenya: 1.","facts":[["Company / subject","SERMIE WAMALWA LTD · 12398516",null],["Company code","12398516",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17433",null],["Reference","12398516",null],["Reference","13/01/2020",null]],"summary":"UK 12398516, status Active - Proposal to Strike off, created 13/01/2020, 42120 - Construction of railways and underground railways; PSC Kenya: 1","entity":"9b98591c"},{"code":"KE-17434","indicator":"UK persons with significant control link","class_b":false,"subject":"SERVICES & MACHINING LIMITED · 06745086","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06745086","10/11/2008"],"id":"KE-17434","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17434/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17434/index.json","why":"Indicator “UK persons with significant control link”: UK 06745086, status Active, created 10/11/2008, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SERVICES & MACHINING LIMITED · 06745086",null],["Company code","06745086",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17434",null],["Reference","06745086",null],["Reference","10/11/2008",null]],"summary":"UK 06745086, status Active, created 10/11/2008, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"d24277ac"},{"code":"KE-17435","indicator":"UK persons with significant control link","class_b":false,"subject":"SERVIPHARM LIMITED · 02387405","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02387405","22/05/1989"],"id":"KE-17435","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17435/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17435/index.json","why":"Indicator “UK persons with significant control link”: UK 02387405, status Active, created 22/05/1989, 46460 - Wholesale of pharmaceutical goods; PSC Kenya: 1.","facts":[["Company / subject","SERVIPHARM LIMITED · 02387405",null],["Company code","02387405",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17435",null],["Reference","02387405",null],["Reference","22/05/1989",null]],"summary":"UK 02387405, status Active, created 22/05/1989, 46460 - Wholesale of pharmaceutical goods; PSC Kenya: 1","entity":"d4c65dd5"},{"code":"KE-17436","indicator":"UK persons with significant control link","class_b":false,"subject":"SERVIS PERSONNEL LTD · 10113585","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10113585","08/04/2016"],"id":"KE-17436","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17436/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17436/index.json","why":"Indicator “UK persons with significant control link”: UK 10113585, status Active, created 08/04/2016, 55900 - Other accommodation; PSC Kenya: 1.","facts":[["Company / subject","SERVIS PERSONNEL LTD · 10113585",null],["Company code","10113585",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17436",null],["Reference","10113585",null],["Reference","08/04/2016",null]],"summary":"UK 10113585, status Active, created 08/04/2016, 55900 - Other accommodation; PSC Kenya: 1","entity":"b3de2b39"},{"code":"KE-17437","indicator":"UK persons with significant control link","class_b":false,"subject":"SETEM LTD · 13802776","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13802776","15/12/2021"],"id":"KE-17437","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17437/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17437/index.json","why":"Indicator “UK persons with significant control link”: UK 13802776, status Active, created 15/12/2021, 90030 - Artistic creation; PSC Kenya: 1.","facts":[["Company / subject","SETEM LTD · 13802776",null],["Company code","13802776",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17437",null],["Reference","13802776",null],["Reference","15/12/2021",null]],"summary":"UK 13802776, status Active, created 15/12/2021, 90030 - Artistic creation; PSC Kenya: 1","entity":"e4973dc5"},{"code":"KE-17438","indicator":"UK persons with significant control link","class_b":false,"subject":"SEVEN HEIGHTS LTD · 16682900","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16682900","30/08/2025"],"id":"KE-17438","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17438/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17438/index.json","why":"Indicator “UK persons with significant control link”: UK 16682900, status Active, created 30/08/2025, 68209 - Other letting and operating of own or leased real estate; 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PSC Kenya: 1.","facts":[["Company / subject","SEVEN TWELVE VENTURES LTD · 14091740",null],["Company code","14091740",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17439",null],["Reference","14091740",null],["Reference","06/05/2022",null]],"summary":"UK 14091740, status Active, created 06/05/2022, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1","entity":"56e86790"},{"code":"KE-17440","indicator":"UK persons with significant control link","class_b":false,"subject":"SEVEN+ DEVELOPMENTS LTD · 14671279","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14671279","17/02/2023"],"id":"KE-17440","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17440/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17440/index.json","why":"Indicator “UK persons with significant control link”: UK 14671279, status Active, created 17/02/2023, 41100 - Development of building projects; PSC Kenya: 1.","facts":[["Company / subject","SEVEN+ DEVELOPMENTS LTD · 14671279",null],["Company code","14671279",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17440",null],["Reference","14671279",null],["Reference","17/02/2023",null]],"summary":"UK 14671279, status Active, created 17/02/2023, 41100 - Development of building projects; PSC Kenya: 1","entity":"25b61776"},{"code":"KE-17441","indicator":"UK persons with significant control link","class_b":false,"subject":"SFAAN INVESTMENTS LIMITED · 10444145","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10444145","25/10/2016"],"id":"KE-17441","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17441/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17441/index.json","why":"Indicator “UK persons with significant control link”: UK 10444145, status Active, created 25/10/2016, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 3.","facts":[["Company / subject","SFAAN INVESTMENTS LIMITED · 10444145",null],["Company code","10444145",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17441",null],["Reference","10444145",null],["Reference","25/10/2016",null]],"summary":"UK 10444145, status Active, created 25/10/2016, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 3","entity":"be66071a"},{"code":"KE-17442","indicator":"UK persons with significant control link","class_b":false,"subject":"SGK SERVICES LTD · 10703545","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10703545","03/04/2017"],"id":"KE-17442","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17442/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17442/index.json","why":"Indicator “UK persons with significant control link”: UK 10703545, status Active, created 03/04/2017, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SGK SERVICES LTD · 10703545",null],["Company code","10703545",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17442",null],["Reference","10703545",null],["Reference","03/04/2017",null]],"summary":"UK 10703545, status Active, created 03/04/2017, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"d8b4dc55"},{"code":"KE-17443","indicator":"UK persons with significant control link","class_b":false,"subject":"SH & JH LEICESTER LIMITED · 16679822","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16679822","28/08/2025"],"id":"KE-17443","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17443/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17443/index.json","why":"Indicator “UK persons with significant control link”: UK 16679822, status Active, created 28/08/2025, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SH & JH LEICESTER LIMITED · 16679822",null],["Company code","16679822",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17443",null],["Reference","16679822",null],["Reference","28/08/2025",null]],"summary":"UK 16679822, status Active, created 28/08/2025, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"b2be8f46"},{"code":"KE-17444","indicator":"UK persons with significant control link","class_b":false,"subject":"SHAHZIN HABIB MEDICAL PROF LIMITED · 07532212","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07532212","16/02/2011"],"id":"KE-17444","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17444/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17444/index.json","why":"Indicator “UK persons with significant control link”: UK 07532212, status Active, created 16/02/2011, 86210 - General medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","SHAHZIN HABIB MEDICAL PROF LIMITED · 07532212",null],["Company code","07532212",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17444",null],["Reference","07532212",null],["Reference","16/02/2011",null]],"summary":"UK 07532212, status Active, created 16/02/2011, 86210 - General medical practice activities; PSC Kenya: 1","entity":"cf57ced7"},{"code":"KE-17445","indicator":"UK persons with significant control link","class_b":false,"subject":"SHAKAZI PRODUCTIONS LIMITED · 04745448","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04745448","25/04/2003"],"id":"KE-17445","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17445/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17445/index.json","why":"Indicator “UK persons with significant control link”: UK 04745448, status Active, created 25/04/2003, 59112 - Video production activities; PSC Kenya: 1.","facts":[["Company / subject","SHAKAZI PRODUCTIONS LIMITED · 04745448",null],["Company code","04745448",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17445",null],["Reference","04745448",null],["Reference","25/04/2003",null]],"summary":"UK 04745448, status Active, created 25/04/2003, 59112 - Video production activities; PSC Kenya: 1","entity":"607c31e4"},{"code":"KE-17446","indicator":"UK persons with significant control link","class_b":false,"subject":"SHALKO ENTERPRISE LIMITED · 16484623","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16484623","30/05/2025"],"id":"KE-17446","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17446/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17446/index.json","why":"Indicator “UK persons with significant control link”: UK 16484623, status Active, created 30/05/2025, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1.","facts":[["Company / subject","SHALKO ENTERPRISE LIMITED · 16484623",null],["Company code","16484623",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17446",null],["Reference","16484623",null],["Reference","30/05/2025",null]],"summary":"UK 16484623, status Active, created 30/05/2025, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1","entity":"3c2d9ef7"},{"code":"KE-17447","indicator":"UK persons with significant control link","class_b":false,"subject":"SHAMBA GARDENER LTD · 15530035","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15530035","28/02/2024"],"id":"KE-17447","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17447/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17447/index.json","why":"Indicator “UK persons with significant control link”: UK 15530035, status Active, created 28/02/2024, 91040 - Botanical and zoological gardens and nature reserves activities; PSC Kenya: 1.","facts":[["Company / subject","SHAMBA GARDENER LTD · 15530035",null],["Company code","15530035",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17447",null],["Reference","15530035",null],["Reference","28/02/2024",null]],"summary":"UK 15530035, status Active, created 28/02/2024, 91040 - Botanical and zoological gardens and nature reserves activities; PSC Kenya: 1","entity":"ef32d9a6"},{"code":"KE-17448","indicator":"UK persons with significant control link","class_b":false,"subject":"SHAMBA INVESTMENTS LTD · 12336720","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12336720","27/11/2019"],"id":"KE-17448","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17448/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17448/index.json","why":"Indicator “UK persons with significant control link”: UK 12336720, status Active, created 27/11/2019, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","SHAMBA INVESTMENTS LTD · 12336720",null],["Company code","12336720",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17448",null],["Reference","12336720",null],["Reference","27/11/2019",null]],"summary":"UK 12336720, status Active, created 27/11/2019, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 2","entity":"5ea51fe6"},{"code":"KE-17449","indicator":"UK persons with significant control link","class_b":false,"subject":"SHARMA DENTAL ASSOCIATES LIMITED · 07785263","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07785263","23/09/2011"],"id":"KE-17449","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17449/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17449/index.json","why":"Indicator “UK persons with significant control link”: UK 07785263, status Active, created 23/09/2011, 96040 - Physical well-being activities; PSC Kenya: 1.","facts":[["Company / subject","SHARMA DENTAL ASSOCIATES LIMITED · 07785263",null],["Company code","07785263",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17449",null],["Reference","07785263",null],["Reference","23/09/2011",null]],"summary":"UK 07785263, status Active, created 23/09/2011, 96040 - Physical well-being activities; PSC Kenya: 1","entity":"c6a291a4"},{"code":"KE-17450","indicator":"UK persons with significant control link","class_b":false,"subject":"SHARMA TRAVEL CONSULTANTS LTD · 11154237","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11154237","17/01/2018"],"id":"KE-17450","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17450/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17450/index.json","why":"Indicator “UK persons with significant control link”: UK 11154237, status Active, created 17/01/2018, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SHARMA TRAVEL CONSULTANTS LTD · 11154237",null],["Company code","11154237",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17450",null],["Reference","11154237",null],["Reference","17/01/2018",null]],"summary":"UK 11154237, status Active, created 17/01/2018, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"1ae9e5c5"},{"code":"KE-17451","indicator":"UK persons with significant control link","class_b":false,"subject":"SHARP EYE SECURITY LIMITED · 06587998","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06587998","08/05/2008"],"id":"KE-17451","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17451/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17451/index.json","why":"Indicator “UK persons with significant control link”: UK 06587998, status Active, created 08/05/2008, 80100 - Private security activities; PSC Kenya: 1.","facts":[["Company / subject","SHARP EYE SECURITY LIMITED · 06587998",null],["Company code","06587998",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17451",null],["Reference","06587998",null],["Reference","08/05/2008",null]],"summary":"UK 06587998, status Active, created 08/05/2008, 80100 - Private security activities; PSC Kenya: 1","entity":"35fc9ba8"},{"code":"KE-17452","indicator":"UK persons with significant control link","class_b":false,"subject":"SHARPTECH LIMITED · 16362076","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16362076","02/04/2025"],"id":"KE-17452","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17452/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17452/index.json","why":"Indicator “UK persons with significant control link”: UK 16362076, status Active, created 02/04/2025, 80100 - Private security activities; PSC Kenya: 1.","facts":[["Company / subject","SHARPTECH LIMITED · 16362076",null],["Company code","16362076",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17452",null],["Reference","16362076",null],["Reference","02/04/2025",null]],"summary":"UK 16362076, status Active, created 02/04/2025, 80100 - Private security activities; PSC Kenya: 1","entity":"21ce7fa8"},{"code":"KE-17453","indicator":"UK persons with significant control link","class_b":false,"subject":"SHASIDME LIMITED COMPANY LTD · 11534674","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11534674","24/08/2018"],"id":"KE-17453","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17453/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17453/index.json","why":"Indicator “UK persons with significant control link”: UK 11534674, status Active, created 24/08/2018, 87100 - Residential nursing care facilities; PSC Kenya: 1.","facts":[["Company / subject","SHASIDME LIMITED COMPANY LTD · 11534674",null],["Company code","11534674",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17453",null],["Reference","11534674",null],["Reference","24/08/2018",null]],"summary":"UK 11534674, status Active, created 24/08/2018, 87100 - Residential nursing care facilities; PSC Kenya: 1","entity":"bccee0cc"},{"code":"KE-17454","indicator":"UK persons with significant control link","class_b":false,"subject":"SHAW AND HUNTER (HUNTING AND FISHING WORLDWIDE) LTD · 15603551","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15603551","29/03/2024"],"id":"KE-17454","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17454/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17454/index.json","why":"Indicator “UK persons with significant control link”: UK 15603551, status Active, created 29/03/2024, 01700 - Hunting, trapping and related service activities; PSC Kenya: 2.","facts":[["Company / subject","SHAW AND HUNTER (HUNTING AND FISHING WORLDWIDE) LTD · 15603551",null],["Company code","15603551",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17454",null],["Reference","15603551",null],["Reference","29/03/2024",null]],"summary":"UK 15603551, status Active, created 29/03/2024, 01700 - Hunting, trapping and related service activities; PSC Kenya: 2","entity":"b2f0259d"},{"code":"KE-17455","indicator":"UK persons with significant control link","class_b":false,"subject":"SHAW REAL ESTATES LTD. · OE021310","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01/02/2023"],"id":"KE-17455","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17455/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17455/index.json","why":"Indicator “UK persons with significant control link”: UK OE021310, status Active, created 01/02/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","SHAW REAL ESTATES LTD. · OE021310",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17455",null],["Reference","01/02/2023",null]],"summary":"UK OE021310, status Active, created 01/02/2023, None Supplied; PSC Kenya: 2","entity":"14d0f1ec"},{"code":"KE-17456","indicator":"UK persons with significant control link","class_b":false,"subject":"SHAWN SERVICES LTD · 16083530","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16083530","15/11/2024"],"id":"KE-17456","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17456/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17456/index.json","why":"Indicator “UK persons with significant control link”: UK 16083530, status Active, created 15/11/2024, 49320 - Taxi operation; PSC Kenya: 1.","facts":[["Company / subject","SHAWN SERVICES LTD · 16083530",null],["Company code","16083530",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17456",null],["Reference","16083530",null],["Reference","15/11/2024",null]],"summary":"UK 16083530, status Active, created 15/11/2024, 49320 - Taxi operation; PSC Kenya: 1","entity":"de744d17"},{"code":"KE-17457","indicator":"UK persons with significant control link","class_b":false,"subject":"SHEERLOGIC SOLUTIONS LIMITED · 14595462","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14595462","16/01/2023"],"id":"KE-17457","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17457/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17457/index.json","why":"Indicator “UK persons with significant control link”: UK 14595462, status Active, created 16/01/2023, 82110 - Combined office administrative service activities; PSC Kenya: 1.","facts":[["Company / subject","SHEERLOGIC SOLUTIONS LIMITED · 14595462",null],["Company code","14595462",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17457",null],["Reference","14595462",null],["Reference","16/01/2023",null]],"summary":"UK 14595462, status Active, created 16/01/2023, 82110 - Combined office administrative service activities; PSC Kenya: 1","entity":"e7de6fc5"},{"code":"KE-17458","indicator":"UK persons with significant control link","class_b":false,"subject":"SHEILAH YEKO 22 LTD · 14202818","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14202818","29/06/2022"],"id":"KE-17458","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17458/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17458/index.json","why":"Indicator “UK persons with significant control link”: UK 14202818, status Active - Proposal to Strike off, created 29/06/2022, 86210 - General medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","SHEILAH YEKO 22 LTD · 14202818",null],["Company code","14202818",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17458",null],["Reference","14202818",null],["Reference","29/06/2022",null]],"summary":"UK 14202818, status Active - Proposal to Strike off, created 29/06/2022, 86210 - General medical practice activities; PSC Kenya: 1","entity":"79f3e225"},{"code":"KE-17459","indicator":"UK persons with significant control link","class_b":false,"subject":"SHEILAN CARE SERVICES LTD · 17187851","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17187851","28/04/2026"],"id":"KE-17459","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17459/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17459/index.json","why":"Indicator “UK persons with significant control link”: UK 17187851, status Active, created 28/04/2026, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SHEILAN CARE SERVICES LTD · 17187851",null],["Company code","17187851",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17459",null],["Reference","17187851",null],["Reference","28/04/2026",null]],"summary":"UK 17187851, status Active, created 28/04/2026, 86101 - Hospital activities; PSC Kenya: 1","entity":"56c8f912"},{"code":"KE-17460","indicator":"UK persons with significant control link","class_b":false,"subject":"SHEKINAH SHUR MINISTRIES · 07135302","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07135302","25/01/2010"],"id":"KE-17460","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17460/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17460/index.json","why":"Indicator “UK persons with significant control link”: UK 07135302, status Active, created 25/01/2010, 94910 - Activities of religious organizations; PSC Kenya: 1.","facts":[["Company / subject","SHEKINAH SHUR MINISTRIES · 07135302",null],["Company code","07135302",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17460",null],["Reference","07135302",null],["Reference","25/01/2010",null]],"summary":"UK 07135302, status Active, created 25/01/2010, 94910 - Activities of religious organizations; PSC Kenya: 1","entity":"849da9df"},{"code":"KE-17461","indicator":"UK persons with significant control link","class_b":false,"subject":"SHELDRICK WILDLIFE TRUST UK · 04791958","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04791958","09/06/2003"],"id":"KE-17461","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17461/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17461/index.json","why":"Indicator “UK persons with significant control link”: UK 04791958, status Active, created 09/06/2003, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","SHELDRICK WILDLIFE TRUST UK · 04791958",null],["Company code","04791958",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17461",null],["Reference","04791958",null],["Reference","09/06/2003",null]],"summary":"UK 04791958, status Active, created 09/06/2003, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2","entity":"dc4428eb"},{"code":"KE-17462","indicator":"UK persons with significant control link","class_b":false,"subject":"SHELLEYWANDERA LTD · 12913376","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12913376","29/09/2020"],"id":"KE-17462","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17462/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17462/index.json","why":"Indicator “UK persons with significant control link”: UK 12913376, status Active, created 29/09/2020, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","SHELLEYWANDERA LTD · 12913376",null],["Company code","12913376",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17462",null],["Reference","12913376",null],["Reference","29/09/2020",null]],"summary":"UK 12913376, status Active, created 29/09/2020, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"fe0bb83a"},{"code":"KE-17463","indicator":"UK persons with significant control link","class_b":false,"subject":"SHEPPARD INVESTMENTS LIMITED · OE006689","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07/12/2022"],"id":"KE-17463","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17463/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17463/index.json","why":"Indicator “UK persons with significant control link”: UK OE006689, status Active, created 07/12/2022, None Supplied; PSC Kenya: 4.","facts":[["Company / subject","SHEPPARD INVESTMENTS LIMITED · OE006689",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17463",null],["Reference","07/12/2022",null]],"summary":"UK OE006689, status Active, created 07/12/2022, None Supplied; PSC Kenya: 4","entity":"ef146822"},{"code":"KE-17464","indicator":"UK persons with significant control link","class_b":false,"subject":"SHERBORNE CAR WASH AND VALETING LIMITED · 14964409","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14964409","27/06/2023"],"id":"KE-17464","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17464/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17464/index.json","why":"Indicator “UK persons with significant control link”: UK 14964409, status Active, created 27/06/2023, 81222 - Specialised cleaning services; PSC Kenya: 1.","facts":[["Company / subject","SHERBORNE CAR WASH AND VALETING LIMITED · 14964409",null],["Company code","14964409",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17464",null],["Reference","14964409",null],["Reference","27/06/2023",null]],"summary":"UK 14964409, status Active, created 27/06/2023, 81222 - Specialised cleaning services; PSC Kenya: 1","entity":"ccb8d651"},{"code":"KE-17465","indicator":"UK persons with significant control link","class_b":false,"subject":"SHEREHE HAUS LTD · 17047582","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17047582","23/02/2026"],"id":"KE-17465","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17465/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17465/index.json","why":"Indicator “UK persons with significant control link”: UK 17047582, status Active, created 23/02/2026, 82302 - Activities of conference organisers; PSC Kenya: 1.","facts":[["Company / subject","SHEREHE HAUS LTD · 17047582",null],["Company code","17047582",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17465",null],["Reference","17047582",null],["Reference","23/02/2026",null]],"summary":"UK 17047582, status Active, created 23/02/2026, 82302 - Activities of conference organisers; PSC Kenya: 1","entity":"a45b6e1a"},{"code":"KE-17466","indicator":"UK persons with significant control link","class_b":false,"subject":"SHIELDWISE HEALTHCARE LTD · 16519316","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16519316","16/06/2025"],"id":"KE-17466","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17466/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17466/index.json","why":"Indicator “UK persons with significant control link”: UK 16519316, status Active, created 16/06/2025, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","SHIELDWISE HEALTHCARE LTD · 16519316",null],["Company code","16519316",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17466",null],["Reference","16519316",null],["Reference","16/06/2025",null]],"summary":"UK 16519316, status Active, created 16/06/2025, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1","entity":"048399bd"},{"code":"KE-17467","indicator":"UK persons with significant control link","class_b":false,"subject":"SHIELDWISE SERVICES LIMITED · 10130490","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10130490","18/04/2016"],"id":"KE-17467","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17467/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17467/index.json","why":"Indicator “UK persons with significant control link”: UK 10130490, status Active, created 18/04/2016, 80200 - Security systems service activities; PSC Kenya: 3.","facts":[["Company / subject","SHIELDWISE SERVICES LIMITED · 10130490",null],["Company code","10130490",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17467",null],["Reference","10130490",null],["Reference","18/04/2016",null]],"summary":"UK 10130490, status Active, created 18/04/2016, 80200 - Security systems service activities; PSC Kenya: 3","entity":"61896584"},{"code":"KE-17468","indicator":"UK persons with significant control link","class_b":false,"subject":"SHIKOKUNGU CARE LTD · 08749882","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08749882","28/10/2013"],"id":"KE-17468","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17468/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17468/index.json","why":"Indicator “UK persons with significant control link”: UK 08749882, status Active - Proposal to Strike off, created 28/10/2013, 86210 - General medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","SHIKOKUNGU CARE LTD · 08749882",null],["Company code","08749882",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17468",null],["Reference","08749882",null],["Reference","28/10/2013",null]],"summary":"UK 08749882, status Active - Proposal to Strike off, created 28/10/2013, 86210 - General medical practice activities; PSC Kenya: 1","entity":"98e7c0c8"},{"code":"KE-17469","indicator":"UK persons with significant control link","class_b":false,"subject":"SHILA INVESTMENTS LIMITED · 12076675","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12076675","01/07/2019"],"id":"KE-17469","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17469/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17469/index.json","why":"Indicator “UK persons with significant control link”: UK 12076675, status Active, created 01/07/2019, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SHILA INVESTMENTS LIMITED · 12076675",null],["Company code","12076675",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17469",null],["Reference","12076675",null],["Reference","01/07/2019",null]],"summary":"UK 12076675, status Active, created 01/07/2019, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"a89e6d33"},{"code":"KE-17470","indicator":"UK persons with significant control link","class_b":false,"subject":"SHILOH CARE LTD · 13376948","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13376948","05/05/2021"],"id":"KE-17470","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17470/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17470/index.json","why":"Indicator “UK persons with significant control link”: UK 13376948, status Active, created 05/05/2021, 88100 - Social work activities without accommodation for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","SHILOH CARE LTD · 13376948",null],["Company code","13376948",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17470",null],["Reference","13376948",null],["Reference","05/05/2021",null]],"summary":"UK 13376948, status Active, created 05/05/2021, 88100 - Social work activities without accommodation for the elderly and disabled; PSC Kenya: 1","entity":"5eeae900"},{"code":"KE-17471","indicator":"UK persons with significant control link","class_b":false,"subject":"SHIPGEM LTD · 15781448","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15781448","16/06/2024"],"id":"KE-17471","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17471/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17471/index.json","why":"Indicator “UK persons with significant control link”: UK 15781448, status Active, created 16/06/2024, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1.","facts":[["Company / subject","SHIPGEM LTD · 15781448",null],["Company code","15781448",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17471",null],["Reference","15781448",null],["Reference","16/06/2024",null]],"summary":"UK 15781448, status Active, created 16/06/2024, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1","entity":"ebb9e52c"},{"code":"KE-17472","indicator":"UK persons with significant control link","class_b":false,"subject":"SHIREBROOK DIY HOME & GARDEN LTD · 12734306","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12734306","10/07/2020"],"id":"KE-17472","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17472/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17472/index.json","why":"Indicator “UK persons with significant control link”: UK 12734306, status Active, created 10/07/2020, 47520 - Retail sale of hardware, paints and glass in specialised stores; PSC Kenya: 1.","facts":[["Company / subject","SHIREBROOK DIY HOME & GARDEN LTD · 12734306",null],["Company code","12734306",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17472",null],["Reference","12734306",null],["Reference","10/07/2020",null]],"summary":"UK 12734306, status Active, created 10/07/2020, 47520 - Retail sale of hardware, paints and glass in specialised stores; PSC Kenya: 1","entity":"0053384d"},{"code":"KE-17473","indicator":"UK persons with significant control link","class_b":false,"subject":"SHMO INVESTMENTS LIMITED · 17104863","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17104863","20/03/2026"],"id":"KE-17473","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17473/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17473/index.json","why":"Indicator “UK persons with significant control link”: UK 17104863, status Active, created 20/03/2026, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SHMO INVESTMENTS LIMITED · 17104863",null],["Company code","17104863",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17473",null],["Reference","17104863",null],["Reference","20/03/2026",null]],"summary":"UK 17104863, status Active, created 20/03/2026, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1","entity":"efb000da"},{"code":"KE-17474","indicator":"UK persons with significant control link","class_b":false,"subject":"SHOE & SHINE LIMITED · SC829079","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15/11/2024"],"id":"KE-17474","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17474/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17474/index.json","why":"Indicator “UK persons with significant control link”: UK SC829079, status Active, created 15/11/2024, 81299 - Other cleaning services; PSC Kenya: 1.","facts":[["Company / subject","SHOE & SHINE LIMITED · SC829079",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17474",null],["Reference","15/11/2024",null]],"summary":"UK SC829079, status Active, created 15/11/2024, 81299 - Other cleaning services; PSC Kenya: 1","entity":"a7061036"},{"code":"KE-17475","indicator":"UK persons with significant control link","class_b":false,"subject":"SHOEBILL LIMITED · OE013802","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17/01/2023"],"id":"KE-17475","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17475/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17475/index.json","why":"Indicator “UK persons with significant control link”: UK OE013802, status Active, created 17/01/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","SHOEBILL LIMITED · OE013802",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17475",null],["Reference","17/01/2023",null]],"summary":"UK OE013802, status Active, created 17/01/2023, None Supplied; PSC Kenya: 2","entity":"5feaaacd"},{"code":"KE-17476","indicator":"UK persons with significant control link","class_b":false,"subject":"SHOOK MEDIA LIMITED · 15520274","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15520274","25/02/2024"],"id":"KE-17476","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17476/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17476/index.json","why":"Indicator “UK persons with significant control link”: UK 15520274, status Active, created 25/02/2024, 58190 - Other publishing activities; PSC Kenya: 1.","facts":[["Company / subject","SHOOK MEDIA LIMITED · 15520274",null],["Company code","15520274",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17476",null],["Reference","15520274",null],["Reference","25/02/2024",null]],"summary":"UK 15520274, status Active, created 25/02/2024, 58190 - Other publishing activities; PSC Kenya: 1","entity":"faafb112"},{"code":"KE-17477","indicator":"UK persons with significant control link","class_b":false,"subject":"SHORTLAND PROPERTIES LIMITED · 07672596","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07672596","16/06/2011"],"id":"KE-17477","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17477/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17477/index.json","why":"Indicator “UK persons with significant control link”: UK 07672596, status Active, created 16/06/2011, 41100 - Development of building projects; PSC Kenya: 2.","facts":[["Company / subject","SHORTLAND PROPERTIES LIMITED · 07672596",null],["Company code","07672596",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17477",null],["Reference","07672596",null],["Reference","16/06/2011",null]],"summary":"UK 07672596, status Active, created 16/06/2011, 41100 - Development of building projects; PSC Kenya: 2","entity":"4694ceb8"},{"code":"KE-17478","indicator":"UK persons with significant control link","class_b":false,"subject":"SHUJAA FOODS LTD · 17394700","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17394700","11/08/2026"],"id":"KE-17478","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17478/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17478/index.json","why":"Indicator “UK persons with significant control link”: UK 17394700, status Active, created 11/08/2026, 46310 - Wholesale of fruit and vegetables; PSC Kenya: 1.","facts":[["Company / subject","SHUJAA FOODS LTD · 17394700",null],["Company code","17394700",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17478",null],["Reference","17394700",null],["Reference","11/08/2026",null]],"summary":"UK 17394700, status Active, created 11/08/2026, 46310 - Wholesale of fruit and vegetables; PSC Kenya: 1","entity":"7269eee2"},{"code":"KE-17479","indicator":"UK persons with significant control link","class_b":false,"subject":"SHUTTER SNAPS LTD · 16095168","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16095168","22/11/2024"],"id":"KE-17479","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17479/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17479/index.json","why":"Indicator “UK persons with significant control link”: UK 16095168, status Active, created 22/11/2024, 74100 - specialised design activities; PSC Kenya: 1.","facts":[["Company / subject","SHUTTER SNAPS LTD · 16095168",null],["Company code","16095168",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17479",null],["Reference","16095168",null],["Reference","22/11/2024",null]],"summary":"UK 16095168, status Active, created 22/11/2024, 74100 - specialised design activities; PSC Kenya: 1","entity":"bb15a550"},{"code":"KE-17480","indicator":"UK persons with significant control link","class_b":false,"subject":"SIAD TEA HOLDINGS LLP · OC435322","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01/02/2021"],"id":"KE-17480","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17480/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17480/index.json","why":"Indicator “UK persons with significant control link”: UK OC435322, status Active, created 01/02/2021, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SIAD TEA HOLDINGS LLP · OC435322",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17480",null],["Reference","01/02/2021",null]],"summary":"UK OC435322, status Active, created 01/02/2021, None Supplied; PSC Kenya: 1","entity":"a2234bd7"},{"code":"KE-17481","indicator":"UK persons with significant control link","class_b":false,"subject":"SIERRA MADRE INVESTMENT SOLUTIONS LTD · 13282860","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13282860","22/03/2021"],"id":"KE-17481","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17481/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17481/index.json","why":"Indicator “UK persons with significant control link”: UK 13282860, status Active, created 22/03/2021, 64991 - Security dealing on own account; PSC Kenya: 1.","facts":[["Company / subject","SIERRA MADRE INVESTMENT SOLUTIONS LTD · 13282860",null],["Company code","13282860",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17481",null],["Reference","13282860",null],["Reference","22/03/2021",null]],"summary":"UK 13282860, status Active, created 22/03/2021, 64991 - Security dealing on own account; PSC Kenya: 1","entity":"1ac1b61f"},{"code":"KE-17482","indicator":"UK persons with significant control link","class_b":false,"subject":"SIERRA MADRE LIMITED · 06715667","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06715667","06/10/2008"],"id":"KE-17482","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17482/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17482/index.json","why":"Indicator “UK persons with significant control link”: UK 06715667, status Active, created 06/10/2008, 90030 - Artistic creation; PSC Kenya: 1.","facts":[["Company / subject","SIERRA MADRE LIMITED · 06715667",null],["Company code","06715667",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17482",null],["Reference","06715667",null],["Reference","06/10/2008",null]],"summary":"UK 06715667, status Active, created 06/10/2008, 90030 - Artistic creation; PSC Kenya: 1","entity":"8b1d7f64"},{"code":"KE-17483","indicator":"UK persons with significant control link","class_b":false,"subject":"SIFA DESIGN LTD · 17188334","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17188334","29/04/2026"],"id":"KE-17483","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17483/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17483/index.json","why":"Indicator “UK persons with significant control link”: UK 17188334, status Active, created 29/04/2026, 71111 - Architectural activities; PSC Kenya: 1.","facts":[["Company / subject","SIFA DESIGN LTD · 17188334",null],["Company code","17188334",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17483",null],["Reference","17188334",null],["Reference","29/04/2026",null]],"summary":"UK 17188334, status Active, created 29/04/2026, 71111 - Architectural activities; PSC Kenya: 1","entity":"0fe2b47e"},{"code":"KE-17484","indicator":"UK persons with significant control link","class_b":false,"subject":"SIGMA GUARDING LIMITED · 05418699","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05418699","08/04/2005"],"id":"KE-17484","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17484/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17484/index.json","why":"Indicator “UK persons with significant control link”: UK 05418699, status Active, created 08/04/2005, 80100 - Private security activities; PSC Kenya: 1.","facts":[["Company / subject","SIGMA GUARDING LIMITED · 05418699",null],["Company code","05418699",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17484",null],["Reference","05418699",null],["Reference","08/04/2005",null]],"summary":"UK 05418699, status Active, created 08/04/2005, 80100 - Private security activities; PSC Kenya: 1","entity":"1bf6bffe"},{"code":"KE-17485","indicator":"UK persons with significant control link","class_b":false,"subject":"SILHOUETTE TRAVELS LIMITED · 14509345","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14509345","28/11/2022"],"id":"KE-17485","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17485/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17485/index.json","why":"Indicator “UK persons with significant control link”: UK 14509345, status Active, created 28/11/2022, 79120 - Tour operator activities; PSC Kenya: 1.","facts":[["Company / subject","SILHOUETTE TRAVELS LIMITED · 14509345",null],["Company code","14509345",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17485",null],["Reference","14509345",null],["Reference","28/11/2022",null]],"summary":"UK 14509345, status Active, created 28/11/2022, 79120 - Tour operator activities; PSC Kenya: 1","entity":"621e00fe"},{"code":"KE-17486","indicator":"UK persons with significant control link","class_b":false,"subject":"SILICON NOMAD LTD · 17311683","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17311683","01/07/2026"],"id":"KE-17486","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17486/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17486/index.json","why":"Indicator “UK persons with significant control link”: UK 17311683, status Active, created 01/07/2026, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SILICON NOMAD LTD · 17311683",null],["Company code","17311683",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17486",null],["Reference","17311683",null],["Reference","01/07/2026",null]],"summary":"UK 17311683, status Active, created 01/07/2026, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"b6c3b48f"},{"code":"KE-17487","indicator":"UK persons with significant control link","class_b":false,"subject":"SILMORA TRADE LIMITED · 17384377","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17384377","06/08/2026"],"id":"KE-17487","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17487/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17487/index.json","why":"Indicator “UK persons with significant control link”: UK 17384377, status Active, created 06/08/2026, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 1.","facts":[["Company / subject","SILMORA TRADE LIMITED · 17384377",null],["Company code","17384377",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17487",null],["Reference","17384377",null],["Reference","06/08/2026",null]],"summary":"UK 17384377, status Active, created 06/08/2026, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 1","entity":"6da6baf7"},{"code":"KE-17488","indicator":"UK persons with significant control link","class_b":false,"subject":"SILO ENERGY LTD · 15832070","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15832070","10/07/2024"],"id":"KE-17488","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17488/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17488/index.json","why":"Indicator “UK persons with significant control link”: UK 15832070, status Active, created 10/07/2024, 27200 - Manufacture of batteries and accumulators; PSC Kenya: 1.","facts":[["Company / subject","SILO ENERGY LTD · 15832070",null],["Company code","15832070",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17488",null],["Reference","15832070",null],["Reference","10/07/2024",null]],"summary":"UK 15832070, status Active, created 10/07/2024, 27200 - Manufacture of batteries and accumulators; PSC Kenya: 1","entity":"78d9fdd1"},{"code":"KE-17489","indicator":"UK persons with significant control link","class_b":false,"subject":"SILOS SECURITY GROUP LTD · 14943570","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14943570","19/06/2023"],"id":"KE-17489","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17489/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17489/index.json","why":"Indicator “UK persons with significant control link”: UK 14943570, status Active, created 19/06/2023, 80100 - Private security activities; PSC Kenya: 2.","facts":[["Company / subject","SILOS SECURITY GROUP LTD · 14943570",null],["Company code","14943570",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17489",null],["Reference","14943570",null],["Reference","19/06/2023",null]],"summary":"UK 14943570, status Active, created 19/06/2023, 80100 - Private security activities; PSC Kenya: 2","entity":"9f6a530e"},{"code":"KE-17490","indicator":"UK persons with significant control link","class_b":false,"subject":"SILVEN TRADERS LTD · 16819262","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16819262","29/10/2025"],"id":"KE-17490","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17490/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17490/index.json","why":"Indicator “UK persons with significant control link”: UK 16819262, status Active, created 29/10/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","SILVEN TRADERS LTD · 16819262",null],["Company code","16819262",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17490",null],["Reference","16819262",null],["Reference","29/10/2025",null]],"summary":"UK 16819262, status Active, created 29/10/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"e7981d3c"},{"code":"KE-17491","indicator":"UK persons with significant control link","class_b":false,"subject":"SILVER ONE (LONDON)  LIMITED · 06392164","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06392164","08/10/2007"],"id":"KE-17491","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17491/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17491/index.json","why":"Indicator “UK persons with significant control link”: UK 06392164, status Active - Proposal to Strike off, created 08/10/2007, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SILVER ONE (LONDON)  LIMITED · 06392164",null],["Company code","06392164",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17491",null],["Reference","06392164",null],["Reference","08/10/2007",null]],"summary":"UK 06392164, status Active - Proposal to Strike off, created 08/10/2007, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1","entity":"125e5846"},{"code":"KE-17492","indicator":"UK persons with significant control link","class_b":false,"subject":"SILVER STAR INVESTMENTS LTD · OE034535","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25/11/2025"],"id":"KE-17492","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17492/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17492/index.json","why":"Indicator “UK persons with significant control link”: UK OE034535, status Active, created 25/11/2025, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SILVER STAR INVESTMENTS LTD · OE034535",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17492",null],["Reference","25/11/2025",null]],"summary":"UK OE034535, status Active, created 25/11/2025, None Supplied; PSC Kenya: 1","entity":"08b879ac"},{"code":"KE-17493","indicator":"UK persons with significant control link","class_b":false,"subject":"SILVERWAX HOLDINGS LTD · 16164831","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16164831","06/01/2025"],"id":"KE-17493","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17493/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17493/index.json","why":"Indicator “UK persons with significant control link”: UK 16164831, status Active, created 06/01/2025, 47190 - Other retail sale in non-specialised stores; PSC Kenya: 1.","facts":[["Company / subject","SILVERWAX HOLDINGS LTD · 16164831",null],["Company code","16164831",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17493",null],["Reference","16164831",null],["Reference","06/01/2025",null]],"summary":"UK 16164831, status Active, created 06/01/2025, 47190 - Other retail sale in non-specialised stores; PSC Kenya: 1","entity":"77e7b05f"},{"code":"KE-17494","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMBA HEALTHCARE LIMITED · 08386530","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08386530","04/02/2013"],"id":"KE-17494","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17494/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17494/index.json","why":"Indicator “UK persons with significant control link”: UK 08386530, status Active, created 04/02/2013, 55202 - Youth hostels; PSC Kenya: 1.","facts":[["Company / subject","SIMBA HEALTHCARE LIMITED · 08386530",null],["Company code","08386530",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17494",null],["Reference","08386530",null],["Reference","04/02/2013",null]],"summary":"UK 08386530, status Active, created 04/02/2013, 55202 - Youth hostels; PSC Kenya: 1","entity":"f4efc3c9"},{"code":"KE-17495","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMBA LUXE TRADERS LTD · 16317005","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16317005","14/03/2025"],"id":"KE-17495","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17495/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17495/index.json","why":"Indicator “UK persons with significant control link”: UK 16317005, status Active, created 14/03/2025, 45190 - Sale of other motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","SIMBA LUXE TRADERS LTD · 16317005",null],["Company code","16317005",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17495",null],["Reference","16317005",null],["Reference","14/03/2025",null]],"summary":"UK 16317005, status Active, created 14/03/2025, 45190 - Sale of other motor vehicles; PSC Kenya: 1","entity":"2e40bf8a"},{"code":"KE-17496","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMBA PROPERTIES LIMITED · OE006865","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07/12/2022"],"id":"KE-17496","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17496/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17496/index.json","why":"Indicator “UK persons with significant control link”: UK OE006865, status Active, created 07/12/2022, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SIMBA PROPERTIES LIMITED · OE006865",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17496",null],["Reference","07/12/2022",null]],"summary":"UK OE006865, status Active, created 07/12/2022, None Supplied; PSC Kenya: 1","entity":"a90070f9"},{"code":"KE-17497","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMBACORE LTD · 16936958","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16936958","31/12/2025"],"id":"KE-17497","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17497/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17497/index.json","why":"Indicator “UK persons with significant control link”: UK 16936958, status Active, created 31/12/2025, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SIMBACORE LTD · 16936958",null],["Company code","16936958",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17497",null],["Reference","16936958",null],["Reference","31/12/2025",null]],"summary":"UK 16936958, status Active, created 31/12/2025, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"d34baed4"},{"code":"KE-17498","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMBAPAY LTD · 08407331","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08407331","18/02/2013"],"id":"KE-17498","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17498/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17498/index.json","why":"Indicator “UK persons with significant control link”: UK 08407331, status Active, created 18/02/2013, 64999 - Financial intermediation not elsewhere classified; PSC Kenya: 1.","facts":[["Company / subject","SIMBAPAY LTD · 08407331",null],["Company code","08407331",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17498",null],["Reference","08407331",null],["Reference","18/02/2013",null]],"summary":"UK 08407331, status Active, created 18/02/2013, 64999 - Financial intermediation not elsewhere classified; PSC Kenya: 1","entity":"4a744a76"},{"code":"KE-17499","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMON MWANGI LTD · 16811331","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16811331","27/10/2025"],"id":"KE-17499","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17499/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17499/index.json","why":"Indicator “UK persons with significant control link”: UK 16811331, status Active, created 27/10/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","SIMON MWANGI LTD · 16811331",null],["Company code","16811331",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17499",null],["Reference","16811331",null],["Reference","27/10/2025",null]],"summary":"UK 16811331, status Active, created 27/10/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"46c699de"},{"code":"KE-17500","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMPLE GROUP SOLUTIONS LIMITED · 16298459","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16298459","06/03/2025"],"id":"KE-17500","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17500/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17500/index.json","why":"Indicator “UK persons with significant control link”: UK 16298459, status Active, created 06/03/2025, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SIMPLE GROUP SOLUTIONS LIMITED · 16298459",null],["Company code","16298459",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17500",null],["Reference","16298459",null],["Reference","06/03/2025",null]],"summary":"UK 16298459, status Active, created 06/03/2025, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"82bc4ff0"},{"code":"KE-17501","indicator":"UK persons with significant control link","class_b":false,"subject":"SIMSPH LTD · 12032023","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12032023","04/06/2019"],"id":"KE-17501","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17501/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17501/index.json","why":"Indicator “UK persons with significant control link”: UK 12032023, status Active - Proposal to Strike off, created 04/06/2019, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SIMSPH LTD · 12032023",null],["Company code","12032023",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17501",null],["Reference","12032023",null],["Reference","04/06/2019",null]],"summary":"UK 12032023, status Active - Proposal to Strike off, created 04/06/2019, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"19df214f"},{"code":"KE-17502","indicator":"UK persons with significant control link","class_b":false,"subject":"SINO REALTORS (UK) LTD · 16359621","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16359621","02/04/2025"],"id":"KE-17502","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17502/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17502/index.json","why":"Indicator “UK persons with significant control link”: UK 16359621, status Active - Proposal to Strike off, created 02/04/2025, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","SINO REALTORS (UK) LTD · 16359621",null],["Company code","16359621",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17502",null],["Reference","16359621",null],["Reference","02/04/2025",null]],"summary":"UK 16359621, status Active - Proposal to Strike off, created 02/04/2025, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"dd5d602d"},{"code":"KE-17503","indicator":"UK persons with significant control link","class_b":false,"subject":"SITE CLEARANCE, TRANSPORT & LOGISTICS LTD · 15792688","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15792688","21/06/2024"],"id":"KE-17503","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17503/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17503/index.json","why":"Indicator “UK persons with significant control link”: UK 15792688, status Active, created 21/06/2024, 52290 - Other transportation support activities; PSC Kenya: 2.","facts":[["Company / subject","SITE CLEARANCE, TRANSPORT & LOGISTICS LTD · 15792688",null],["Company code","15792688",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17503",null],["Reference","15792688",null],["Reference","21/06/2024",null]],"summary":"UK 15792688, status Active, created 21/06/2024, 52290 - Other transportation support activities; PSC Kenya: 2","entity":"c9a8be5a"},{"code":"KE-17504","indicator":"UK persons with significant control link","class_b":false,"subject":"SITE SPY LIMITED · 13514237","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13514237","16/07/2021"],"id":"KE-17504","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17504/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17504/index.json","why":"Indicator “UK persons with significant control link”: UK 13514237, status Active, created 16/07/2021, 80200 - Security systems service activities; PSC Kenya: 1.","facts":[["Company / subject","SITE SPY LIMITED · 13514237",null],["Company code","13514237",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17504",null],["Reference","13514237",null],["Reference","16/07/2021",null]],"summary":"UK 13514237, status Active, created 16/07/2021, 80200 - Security systems service activities; PSC Kenya: 1","entity":"8b5eb324"},{"code":"KE-17505","indicator":"UK persons with significant control link","class_b":false,"subject":"SITUAL CAVE LTD · 13556104","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13556104","09/08/2021"],"id":"KE-17505","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17505/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17505/index.json","why":"Indicator “UK persons with significant control link”: UK 13556104, status Active, created 09/08/2021, 93290 - Other amusement and recreation activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SITUAL CAVE LTD · 13556104",null],["Company code","13556104",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17505",null],["Reference","13556104",null],["Reference","09/08/2021",null]],"summary":"UK 13556104, status Active, created 09/08/2021, 93290 - Other amusement and recreation activities n.e.c.; PSC Kenya: 1","entity":"cb1632d3"},{"code":"KE-17506","indicator":"UK persons with significant control link","class_b":false,"subject":"SIWA SUPPORT SOLUTION LTD · 12821142","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12821142","18/08/2020"],"id":"KE-17506","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17506/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17506/index.json","why":"Indicator “UK persons with significant control link”: UK 12821142, status Active, created 18/08/2020, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","SIWA SUPPORT SOLUTION LTD · 12821142",null],["Company code","12821142",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17506",null],["Reference","12821142",null],["Reference","18/08/2020",null]],"summary":"UK 12821142, status Active, created 18/08/2020, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"0c004c6b"},{"code":"KE-17507","indicator":"UK persons with significant control link","class_b":false,"subject":"SIX WAYS MARKETING LTD · 08229718","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08229718","26/09/2012"],"id":"KE-17507","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17507/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17507/index.json","why":"Indicator “UK persons with significant control link”: UK 08229718, status Active, created 26/09/2012, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SIX WAYS MARKETING LTD · 08229718",null],["Company code","08229718",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17507",null],["Reference","08229718",null],["Reference","26/09/2012",null]],"summary":"UK 08229718, status Active, created 26/09/2012, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"bc011e97"},{"code":"KE-17508","indicator":"UK persons with significant control link","class_b":false,"subject":"SJ ASSETS LIMITED · 13973916","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13973916","14/03/2022"],"id":"KE-17508","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17508/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17508/index.json","why":"Indicator “UK persons with significant control link”: UK 13973916, status Active, created 14/03/2022, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SJ ASSETS LIMITED · 13973916",null],["Company code","13973916",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17508",null],["Reference","13973916",null],["Reference","14/03/2022",null]],"summary":"UK 13973916, status Active, created 14/03/2022, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"b75b1009"},{"code":"KE-17509","indicator":"UK persons with significant control link","class_b":false,"subject":"SK DAVE LIMITED · 13292181","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13292181","25/03/2021"],"id":"KE-17509","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17509/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17509/index.json","why":"Indicator “UK persons with significant control link”: UK 13292181, status Active, created 25/03/2021, 86230 - Dental practice activities; PSC Kenya: 1.","facts":[["Company / subject","SK DAVE LIMITED · 13292181",null],["Company code","13292181",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17509",null],["Reference","13292181",null],["Reference","25/03/2021",null]],"summary":"UK 13292181, status Active, created 25/03/2021, 86230 - Dental practice activities; PSC Kenya: 1","entity":"5924a78e"},{"code":"KE-17510","indicator":"UK persons with significant control link","class_b":false,"subject":"SKILL-SERVE TRAINING LIMITED · 07052048","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07052048","21/10/2009"],"id":"KE-17510","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17510/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17510/index.json","why":"Indicator “UK persons with significant control link”: UK 07052048, status Active - Proposal to Strike off, created 21/10/2009, 85590 - Other education n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SKILL-SERVE TRAINING LIMITED · 07052048",null],["Company code","07052048",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17510",null],["Reference","07052048",null],["Reference","21/10/2009",null]],"summary":"UK 07052048, status Active - Proposal to Strike off, created 21/10/2009, 85590 - Other education n.e.c.; PSC Kenya: 1","entity":"38f5c4d6"},{"code":"KE-17511","indicator":"UK persons with significant control link","class_b":false,"subject":"SKINACIST : HOUSE OF HOLISTIC AESTHETICS LIMITED · 14676449","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14676449","20/02/2023"],"id":"KE-17511","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17511/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17511/index.json","why":"Indicator “UK persons with significant control link”: UK 14676449, status Active, created 20/02/2023, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1.","facts":[["Company / subject","SKINACIST : HOUSE OF HOLISTIC AESTHETICS LIMITED · 14676449",null],["Company code","14676449",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17511",null],["Reference","14676449",null],["Reference","20/02/2023",null]],"summary":"UK 14676449, status Active, created 20/02/2023, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1","entity":"96156561"},{"code":"KE-17512","indicator":"UK persons with significant control link","class_b":false,"subject":"SKM CARE LTD · SC751950","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01/12/2022"],"id":"KE-17512","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17512/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17512/index.json","why":"Indicator “UK persons with significant control link”: UK SC751950, status Active, created 01/12/2022, 47730 - Dispensing chemist in specialised stores; PSC Kenya: 1.","facts":[["Company / subject","SKM CARE LTD · SC751950",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17512",null],["Reference","01/12/2022",null]],"summary":"UK SC751950, status Active, created 01/12/2022, 47730 - Dispensing chemist in specialised stores; PSC Kenya: 1","entity":"710a7811"},{"code":"KE-17513","indicator":"UK persons with significant control link","class_b":false,"subject":"SKY REAL ESTATE LIMITED · 11762210","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11762210","11/01/2019"],"id":"KE-17513","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17513/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17513/index.json","why":"Indicator “UK persons with significant control link”: UK 11762210, status Active, created 11/01/2019, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","SKY REAL ESTATE LIMITED · 11762210",null],["Company code","11762210",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17513",null],["Reference","11762210",null],["Reference","11/01/2019",null]],"summary":"UK 11762210, status Active, created 11/01/2019, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"dd42f718"},{"code":"KE-17514","indicator":"UK persons with significant control link","class_b":false,"subject":"SKYBOUND DIGITAL LTD · 16366213","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16366213","04/04/2025"],"id":"KE-17514","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17514/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17514/index.json","why":"Indicator “UK persons with significant control link”: UK 16366213, status Active - Proposal to Strike off, created 04/04/2025, 73110 - Advertising agencies; PSC Kenya: 1.","facts":[["Company / subject","SKYBOUND DIGITAL LTD · 16366213",null],["Company code","16366213",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17514",null],["Reference","16366213",null],["Reference","04/04/2025",null]],"summary":"UK 16366213, status Active - Proposal to Strike off, created 04/04/2025, 73110 - Advertising agencies; PSC Kenya: 1","entity":"075b15b7"},{"code":"KE-17515","indicator":"UK persons with significant control link","class_b":false,"subject":"SKYE ART HOUSE LIMITED · SC829204","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18/11/2024"],"id":"KE-17515","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17515/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17515/index.json","why":"Indicator “UK persons with significant control link”: UK SC829204, status Active, created 18/11/2024, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 2.","facts":[["Company / subject","SKYE ART HOUSE LIMITED · SC829204",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17515",null],["Reference","18/11/2024",null]],"summary":"UK SC829204, status Active, created 18/11/2024, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 2","entity":"d8bff05f"},{"code":"KE-17516","indicator":"UK persons with significant control link","class_b":false,"subject":"SKYGUARD SYSTEMS LTD · 16055786","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16055786","01/11/2024"],"id":"KE-17516","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17516/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17516/index.json","why":"Indicator “UK persons with significant control link”: UK 16055786, status Active, created 01/11/2024, 33200 - Installation of industrial machinery and equipment; PSC Kenya: 1.","facts":[["Company / subject","SKYGUARD SYSTEMS LTD · 16055786",null],["Company code","16055786",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17516",null],["Reference","16055786",null],["Reference","01/11/2024",null]],"summary":"UK 16055786, status Active, created 01/11/2024, 33200 - Installation of industrial machinery and equipment; PSC Kenya: 1","entity":"7a6a1dcb"},{"code":"KE-17517","indicator":"UK persons with significant control link","class_b":false,"subject":"SKYLUX ENTERPRISE LIMITED · 09728129","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09728129","11/08/2015"],"id":"KE-17517","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17517/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17517/index.json","why":"Indicator “UK persons with significant control link”: UK 09728129, status Active, created 11/08/2015, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","SKYLUX ENTERPRISE LIMITED · 09728129",null],["Company code","09728129",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17517",null],["Reference","09728129",null],["Reference","11/08/2015",null]],"summary":"UK 09728129, status Active, created 11/08/2015, 86900 - Other human health activities; PSC Kenya: 1","entity":"dae77908"},{"code":"KE-17518","indicator":"UK persons with significant control link","class_b":false,"subject":"SKYRON HEALTH LTD · 11339199","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11339199","01/05/2018"],"id":"KE-17518","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17518/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17518/index.json","why":"Indicator “UK persons with significant control link”: UK 11339199, status Active, created 01/05/2018, 73110 - Advertising agencies; PSC Kenya: 1.","facts":[["Company / subject","SKYRON HEALTH LTD · 11339199",null],["Company code","11339199",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17518",null],["Reference","11339199",null],["Reference","01/05/2018",null]],"summary":"UK 11339199, status Active, created 01/05/2018, 73110 - Advertising agencies; PSC Kenya: 1","entity":"8315acb9"},{"code":"KE-17519","indicator":"UK persons with significant control link","class_b":false,"subject":"SKYWOOD ESTATES (NORTH) LTD · 16090778","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16090778","20/11/2024"],"id":"KE-17519","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17519/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17519/index.json","why":"Indicator “UK persons with significant control link”: UK 16090778, status Active, created 20/11/2024, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SKYWOOD ESTATES (NORTH) LTD · 16090778",null],["Company code","16090778",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17519",null],["Reference","16090778",null],["Reference","20/11/2024",null]],"summary":"UK 16090778, status Active, created 20/11/2024, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"0bd29916"},{"code":"KE-17520","indicator":"UK persons with significant control link","class_b":false,"subject":"SLADECS247 LTD · 11698215","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11698215","27/11/2018"],"id":"KE-17520","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17520/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17520/index.json","why":"Indicator “UK persons with significant control link”: UK 11698215, status Active, created 27/11/2018, 52290 - Other transportation support activities; PSC Kenya: 1.","facts":[["Company / subject","SLADECS247 LTD · 11698215",null],["Company code","11698215",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17520",null],["Reference","11698215",null],["Reference","27/11/2018",null]],"summary":"UK 11698215, status Active, created 27/11/2018, 52290 - Other transportation support activities; PSC Kenya: 1","entity":"b09307c0"},{"code":"KE-17521","indicator":"UK persons with significant control link","class_b":false,"subject":"SLAYT INTELLIGENCE LIMITED · 17020718","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17020718","09/02/2026"],"id":"KE-17521","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17521/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17521/index.json","why":"Indicator “UK persons with significant control link”: UK 17020718, status Active, created 09/02/2026, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SLAYT INTELLIGENCE LIMITED · 17020718",null],["Company code","17020718",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17521",null],["Reference","17020718",null],["Reference","09/02/2026",null]],"summary":"UK 17020718, status Active, created 09/02/2026, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"6c043711"},{"code":"KE-17522","indicator":"UK persons with significant control link","class_b":false,"subject":"SLICK REMOVALS MAN AND VAN LEICESTER SHIRE LTD · 10717337","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10717337","08/04/2017"],"id":"KE-17522","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17522/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17522/index.json","why":"Indicator “UK persons with significant control link”: UK 10717337, status Active, created 08/04/2017, 38110 - Collection of non-hazardous waste; PSC Kenya: 2.","facts":[["Company / subject","SLICK REMOVALS MAN AND VAN LEICESTER SHIRE LTD · 10717337",null],["Company code","10717337",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17522",null],["Reference","10717337",null],["Reference","08/04/2017",null]],"summary":"UK 10717337, status Active, created 08/04/2017, 38110 - Collection of non-hazardous waste; PSC Kenya: 2","entity":"b4db9137"},{"code":"KE-17523","indicator":"UK persons with significant control link","class_b":false,"subject":"SLIINC UK LIMITED · 15710679","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15710679","09/05/2024"],"id":"KE-17523","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17523/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17523/index.json","why":"Indicator “UK persons with significant control link”: UK 15710679, status Active - Proposal to Strike off, created 09/05/2024, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","SLIINC UK LIMITED · 15710679",null],["Company code","15710679",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17523",null],["Reference","15710679",null],["Reference","09/05/2024",null]],"summary":"UK 15710679, status Active - Proposal to Strike off, created 09/05/2024, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1","entity":"9b92f6fa"},{"code":"KE-17524","indicator":"UK persons with significant control link","class_b":false,"subject":"SMART AERO SUPPORT LIMITED · 11894988","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11894988","20/03/2019"],"id":"KE-17524","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17524/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17524/index.json","why":"Indicator “UK persons with significant control link”: UK 11894988, status Active, created 20/03/2019, 33160 - Repair and maintenance of aircraft and spacecraft; PSC Kenya: 3.","facts":[["Company / subject","SMART AERO SUPPORT LIMITED · 11894988",null],["Company code","11894988",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17524",null],["Reference","11894988",null],["Reference","20/03/2019",null]],"summary":"UK 11894988, status Active, created 20/03/2019, 33160 - Repair and maintenance of aircraft and spacecraft; PSC Kenya: 3","entity":"a43dbe32"},{"code":"KE-17525","indicator":"UK persons with significant control link","class_b":false,"subject":"SMART CARE OPTIONS LTD · 11011180","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11011180","12/10/2017"],"id":"KE-17525","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17525/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17525/index.json","why":"Indicator “UK persons with significant control link”: UK 11011180, status Active - Proposal to Strike off, created 12/10/2017, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1.","facts":[["Company / subject","SMART CARE OPTIONS LTD · 11011180",null],["Company code","11011180",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17525",null],["Reference","11011180",null],["Reference","12/10/2017",null]],"summary":"UK 11011180, status Active - Proposal to Strike off, created 12/10/2017, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1","entity":"fe935fa5"},{"code":"KE-17526","indicator":"UK persons with significant control link","class_b":false,"subject":"SMART GUYS INVESTMENT LTD · 14518771","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14518771","01/12/2022"],"id":"KE-17526","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17526/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17526/index.json","why":"Indicator “UK persons with significant control link”: UK 14518771, status Active, created 01/12/2022, 58190 - Other publishing activities; PSC Kenya: 1.","facts":[["Company / subject","SMART GUYS INVESTMENT LTD · 14518771",null],["Company code","14518771",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17526",null],["Reference","14518771",null],["Reference","01/12/2022",null]],"summary":"UK 14518771, status Active, created 01/12/2022, 58190 - Other publishing activities; PSC Kenya: 1","entity":"688e22a1"},{"code":"KE-17527","indicator":"UK persons with significant control link","class_b":false,"subject":"SMART OPTIONS LTD · 07925742","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07925742","26/01/2012"],"id":"KE-17527","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17527/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17527/index.json","why":"Indicator “UK persons with significant control link”: UK 07925742, status Active - Proposal to Strike off, created 26/01/2012, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SMART OPTIONS LTD · 07925742",null],["Company code","07925742",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17527",null],["Reference","07925742",null],["Reference","26/01/2012",null]],"summary":"UK 07925742, status Active - Proposal to Strike off, created 26/01/2012, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"2ea72de8"},{"code":"KE-17528","indicator":"UK persons with significant control link","class_b":false,"subject":"SMART RESCUE AND LOGISTICS LTD · 16732528","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16732528","22/09/2025"],"id":"KE-17528","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17528/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17528/index.json","why":"Indicator “UK persons with significant control link”: UK 16732528, status Active, created 22/09/2025, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","SMART RESCUE AND LOGISTICS LTD · 16732528",null],["Company code","16732528",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17528",null],["Reference","16732528",null],["Reference","22/09/2025",null]],"summary":"UK 16732528, status Active, created 22/09/2025, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1","entity":"7288b1fa"},{"code":"KE-17529","indicator":"UK persons with significant control link","class_b":false,"subject":"SMART TOUCH CLEANING LTD · 10583185","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10583185","25/01/2017"],"id":"KE-17529","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17529/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17529/index.json","why":"Indicator “UK persons with significant control link”: UK 10583185, status Active, created 25/01/2017, 81222 - Specialised cleaning services; PSC Kenya: 1.","facts":[["Company / subject","SMART TOUCH CLEANING LTD · 10583185",null],["Company code","10583185",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17529",null],["Reference","10583185",null],["Reference","25/01/2017",null]],"summary":"UK 10583185, status Active, created 25/01/2017, 81222 - Specialised cleaning services; PSC Kenya: 1","entity":"0bd7db49"},{"code":"KE-17530","indicator":"UK persons with significant control link","class_b":false,"subject":"SMARTARM BUILDING CONTRACTORS LTD · 16566359","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16566359","08/07/2025"],"id":"KE-17530","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17530/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17530/index.json","why":"Indicator “UK persons with significant control link”: UK 16566359, status Active, created 08/07/2025, 41202 - Construction of domestic buildings; PSC Kenya: 1.","facts":[["Company / subject","SMARTARM BUILDING CONTRACTORS LTD · 16566359",null],["Company code","16566359",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17530",null],["Reference","16566359",null],["Reference","08/07/2025",null]],"summary":"UK 16566359, status Active, created 08/07/2025, 41202 - Construction of domestic buildings; PSC Kenya: 1","entity":"d8c6d8ba"},{"code":"KE-17531","indicator":"UK persons with significant control link","class_b":false,"subject":"SMARTCOLLECT SOLUTIONS LTD · 17404508","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17404508","17/08/2026"],"id":"KE-17531","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17531/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17531/index.json","why":"Indicator “UK persons with significant control link”: UK 17404508, status Active, created 17/08/2026, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SMARTCOLLECT SOLUTIONS LTD · 17404508",null],["Company code","17404508",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17531",null],["Reference","17404508",null],["Reference","17/08/2026",null]],"summary":"UK 17404508, status Active, created 17/08/2026, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"77993e16"},{"code":"KE-17532","indicator":"UK persons with significant control link","class_b":false,"subject":"SMARTER COMMUNITY CHOICES COMMUNITY INTEREST COMPANY · 11302471","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11302471","10/04/2018"],"id":"KE-17532","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17532/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17532/index.json","why":"Indicator “UK persons with significant control link”: UK 11302471, status Active - Proposal to Strike off, created 10/04/2018, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SMARTER COMMUNITY CHOICES COMMUNITY INTEREST COMPANY · 11302471",null],["Company code","11302471",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17532",null],["Reference","11302471",null],["Reference","10/04/2018",null]],"summary":"UK 11302471, status Active - Proposal to Strike off, created 10/04/2018, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"04a70fab"},{"code":"KE-17533","indicator":"UK persons with significant control link","class_b":false,"subject":"SMARTEST TRANS COMPANY LTD · 12120022","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12120022","24/07/2019"],"id":"KE-17533","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17533/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17533/index.json","why":"Indicator “UK persons with significant control link”: UK 12120022, status Active - Proposal to Strike off, created 24/07/2019, 49410 - Freight transport by road; PSC Kenya: 1.","facts":[["Company / subject","SMARTEST TRANS COMPANY LTD · 12120022",null],["Company code","12120022",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17533",null],["Reference","12120022",null],["Reference","24/07/2019",null]],"summary":"UK 12120022, status Active - Proposal to Strike off, created 24/07/2019, 49410 - Freight transport by road; PSC Kenya: 1","entity":"2219b0e3"},{"code":"KE-17534","indicator":"UK persons with significant control link","class_b":false,"subject":"SMC CARE SERVICES LTD · SC598391","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["29/05/2018"],"id":"KE-17534","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17534/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17534/index.json","why":"Indicator “UK persons with significant control link”: UK SC598391, status Active - Proposal to Strike off, created 29/05/2018, 86102 - Medical nursing home activities; PSC Kenya: 1.","facts":[["Company / subject","SMC CARE SERVICES LTD · SC598391",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17534",null],["Reference","29/05/2018",null]],"summary":"UK SC598391, status Active - Proposal to Strike off, created 29/05/2018, 86102 - Medical nursing home activities; PSC Kenya: 1","entity":"ff0f3035"},{"code":"KE-17535","indicator":"UK persons with significant control link","class_b":false,"subject":"SMILE BRIGHT NORWICH LIMITED · 08370823","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08370823","22/01/2013"],"id":"KE-17535","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17535/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17535/index.json","why":"Indicator “UK persons with significant control link”: UK 08370823, status Active, created 22/01/2013, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SMILE BRIGHT NORWICH LIMITED · 08370823",null],["Company code","08370823",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17535",null],["Reference","08370823",null],["Reference","22/01/2013",null]],"summary":"UK 08370823, status Active, created 22/01/2013, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1","entity":"206fb5b5"},{"code":"KE-17536","indicator":"UK persons with significant control link","class_b":false,"subject":"SNDBX UK LIMITED · 16442971","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16442971","12/05/2025"],"id":"KE-17536","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17536/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17536/index.json","why":"Indicator “UK persons with significant control link”: UK 16442971, status Active, created 12/05/2025, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","SNDBX UK LIMITED · 16442971",null],["Company code","16442971",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17536",null],["Reference","16442971",null],["Reference","12/05/2025",null]],"summary":"UK 16442971, status Active, created 12/05/2025, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2","entity":"95e660a7"},{"code":"KE-17537","indicator":"UK persons with significant control link","class_b":false,"subject":"SNM FIC LIMITED · 16655203","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16655203","18/08/2025"],"id":"KE-17537","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17537/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17537/index.json","why":"Indicator “UK persons with significant control link”: UK 16655203, status Active, created 18/08/2025, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SNM FIC LIMITED · 16655203",null],["Company code","16655203",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17537",null],["Reference","16655203",null],["Reference","18/08/2025",null]],"summary":"UK 16655203, status Active, created 18/08/2025, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1","entity":"f95b4ad8"},{"code":"KE-17538","indicator":"UK persons with significant control link","class_b":false,"subject":"SNOWBIRD HOLDINGS LIMITED · OE019803","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30/01/2023"],"id":"KE-17538","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17538/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17538/index.json","why":"Indicator “UK persons with significant control link”: UK OE019803, status Active, created 30/01/2023, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SNOWBIRD HOLDINGS LIMITED · OE019803",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17538",null],["Reference","30/01/2023",null]],"summary":"UK OE019803, status Active, created 30/01/2023, None Supplied; PSC Kenya: 1","entity":"6b354ca4"},{"code":"KE-17539","indicator":"UK persons with significant control link","class_b":false,"subject":"SNT PRODUCTIONS LIMITED · 17480268","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17480268","24/09/2026"],"id":"KE-17539","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17539/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17539/index.json","why":"Indicator “UK persons with significant control link”: UK 17480268, status Active, created 24/09/2026, 59111 - Motion picture production activities; PSC Kenya: 1.","facts":[["Company / subject","SNT PRODUCTIONS LIMITED · 17480268",null],["Company code","17480268",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17539",null],["Reference","17480268",null],["Reference","24/09/2026",null]],"summary":"UK 17480268, status Active, created 24/09/2026, 59111 - Motion picture production activities; PSC Kenya: 1","entity":"c61afc7e"},{"code":"KE-17540","indicator":"UK persons with significant control link","class_b":false,"subject":"SO UK CAPITAL LTD · 16204347","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16204347","23/01/2025"],"id":"KE-17540","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17540/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17540/index.json","why":"Indicator “UK persons with significant control link”: UK 16204347, status Active, created 23/01/2025, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SO UK CAPITAL LTD · 16204347",null],["Company code","16204347",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17540",null],["Reference","16204347",null],["Reference","23/01/2025",null]],"summary":"UK 16204347, status Active, created 23/01/2025, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1","entity":"b75c9e6a"},{"code":"KE-17541","indicator":"UK persons with significant control link","class_b":false,"subject":"SOCIAL BUSINESS SOLUTIONS LIMITED · SC300446","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07/04/2006"],"id":"KE-17541","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17541/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17541/index.json","why":"Indicator “UK persons with significant control link”: UK SC300446, status Active, created 07/04/2006, 62020 - Information technology consultancy activities; PSC Kenya: 2.","facts":[["Company / subject","SOCIAL BUSINESS SOLUTIONS LIMITED · SC300446",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17541",null],["Reference","07/04/2006",null]],"summary":"UK SC300446, status Active, created 07/04/2006, 62020 - Information technology consultancy activities; PSC Kenya: 2","entity":"27f46787"},{"code":"KE-17542","indicator":"UK persons with significant control link","class_b":false,"subject":"SOCIAL ENTERPRISE LONDON LTD · 16687216","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16687216","01/09/2025"],"id":"KE-17542","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17542/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17542/index.json","why":"Indicator “UK persons with significant control link”: UK 16687216, status Active, created 01/09/2025, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SOCIAL ENTERPRISE LONDON LTD · 16687216",null],["Company code","16687216",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17542",null],["Reference","16687216",null],["Reference","01/09/2025",null]],"summary":"UK 16687216, status Active, created 01/09/2025, 86101 - Hospital activities; PSC Kenya: 1","entity":"4f3fa0b7"},{"code":"KE-17543","indicator":"UK persons with significant control link","class_b":false,"subject":"SOFALA PARTNERS LTD · 10697812","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10697812","29/03/2017"],"id":"KE-17543","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17543/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17543/index.json","why":"Indicator “UK persons with significant control link”: UK 10697812, status Active, created 29/03/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SOFALA PARTNERS LTD · 10697812",null],["Company code","10697812",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17543",null],["Reference","10697812",null],["Reference","29/03/2017",null]],"summary":"UK 10697812, status Active, created 29/03/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"8f3f4000"},{"code":"KE-17544","indicator":"UK persons with significant control link","class_b":false,"subject":"SOFT HANDS SERVICES LIMITED · 15070887","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15070887","14/08/2023"],"id":"KE-17544","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17544/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17544/index.json","why":"Indicator “UK persons with significant control link”: UK 15070887, status Active, created 14/08/2023, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","SOFT HANDS SERVICES LIMITED · 15070887",null],["Company code","15070887",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17544",null],["Reference","15070887",null],["Reference","14/08/2023",null]],"summary":"UK 15070887, status Active, created 14/08/2023, 86900 - Other human health activities; PSC Kenya: 1","entity":"2998f01e"},{"code":"KE-17545","indicator":"UK persons with significant control link","class_b":false,"subject":"SOFTWAVE GLOBAL LIMITED · 17411077","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17411077","20/08/2026"],"id":"KE-17545","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17545/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17545/index.json","why":"Indicator “UK persons with significant control link”: UK 17411077, status Active, created 20/08/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","SOFTWAVE GLOBAL LIMITED · 17411077",null],["Company code","17411077",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17545",null],["Reference","17411077",null],["Reference","20/08/2026",null]],"summary":"UK 17411077, status Active, created 20/08/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"a268d335"},{"code":"KE-17546","indicator":"UK persons with significant control link","class_b":false,"subject":"SOGONI LIMITED · 14160224","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14160224","08/06/2022"],"id":"KE-17546","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17546/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17546/index.json","why":"Indicator “UK persons with significant control link”: UK 14160224, status Active - Proposal to Strike off, created 08/06/2022, 99999 - Dormant Company; PSC Kenya: 1.","facts":[["Company / subject","SOGONI LIMITED · 14160224",null],["Company code","14160224",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17546",null],["Reference","14160224",null],["Reference","08/06/2022",null]],"summary":"UK 14160224, status Active - Proposal to Strike off, created 08/06/2022, 99999 - Dormant Company; PSC Kenya: 1","entity":"051465dd"},{"code":"KE-17547","indicator":"UK persons with significant control link","class_b":false,"subject":"SOIN CONTRACTS LTD · 09214501","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09214501","11/09/2014"],"id":"KE-17547","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17547/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17547/index.json","why":"Indicator “UK persons with significant control link”: UK 09214501, status Active, created 11/09/2014, 74902 - Quantity surveying activities; PSC Kenya: 2.","facts":[["Company / subject","SOIN CONTRACTS LTD · 09214501",null],["Company code","09214501",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17547",null],["Reference","09214501",null],["Reference","11/09/2014",null]],"summary":"UK 09214501, status Active, created 11/09/2014, 74902 - Quantity surveying activities; PSC Kenya: 2","entity":"6c6c57bd"},{"code":"KE-17548","indicator":"UK persons with significant control link","class_b":false,"subject":"SOLAR GREEN RENEWABLE ENERGY LIMITED · 06690466","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06690466","05/09/2008"],"id":"KE-17548","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17548/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17548/index.json","why":"Indicator “UK persons with significant control link”: UK 06690466, status Active, created 05/09/2008, 68310 - Real estate agencies; PSC Kenya: 1.","facts":[["Company / subject","SOLAR GREEN RENEWABLE ENERGY LIMITED · 06690466",null],["Company code","06690466",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17548",null],["Reference","06690466",null],["Reference","05/09/2008",null]],"summary":"UK 06690466, status Active, created 05/09/2008, 68310 - Real estate agencies; PSC Kenya: 1","entity":"ee6b28c9"},{"code":"KE-17549","indicator":"UK persons with significant control link","class_b":false,"subject":"SOMAK TRAVEL LIMITED · 00958261","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["00958261","15/07/1969"],"id":"KE-17549","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17549/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17549/index.json","why":"Indicator “UK persons with significant control link”: UK 00958261, status Active, created 15/07/1969, 79110 - Travel agency activities; PSC Kenya: 1.","facts":[["Company / subject","SOMAK TRAVEL LIMITED · 00958261",null],["Company code","00958261",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17549",null],["Reference","00958261",null],["Reference","15/07/1969",null]],"summary":"UK 00958261, status Active, created 15/07/1969, 79110 - Travel agency activities; PSC Kenya: 1","entity":"9f6509a6"},{"code":"KE-17550","indicator":"UK persons with significant control link","class_b":false,"subject":"SOMEWIN LIMITED · OE033376","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22/11/2024"],"id":"KE-17550","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17550/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17550/index.json","why":"Indicator “UK persons with significant control link”: UK OE033376, status Active, created 22/11/2024, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SOMEWIN LIMITED · OE033376",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17550",null],["Reference","22/11/2024",null]],"summary":"UK OE033376, status Active, created 22/11/2024, None Supplied; PSC Kenya: 1","entity":"263ba7a2"},{"code":"KE-17551","indicator":"UK persons with significant control link","class_b":false,"subject":"SOMTRADERS LIMITED · 15594028","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15594028","26/03/2024"],"id":"KE-17551","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17551/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17551/index.json","why":"Indicator “UK persons with significant control link”: UK 15594028, status Active, created 26/03/2024, 46310 - Wholesale of fruit and vegetables; PSC Kenya: 1.","facts":[["Company / subject","SOMTRADERS LIMITED · 15594028",null],["Company code","15594028",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17551",null],["Reference","15594028",null],["Reference","26/03/2024",null]],"summary":"UK 15594028, status Active, created 26/03/2024, 46310 - Wholesale of fruit and vegetables; PSC Kenya: 1","entity":"5b03e943"},{"code":"KE-17552","indicator":"UK persons with significant control link","class_b":false,"subject":"SONDIAK AND WAIRUMU LTD · 17199959","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17199959","05/05/2026"],"id":"KE-17552","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17552/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17552/index.json","why":"Indicator “UK persons with significant control link”: UK 17199959, status Active, created 05/05/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","SONDIAK AND WAIRUMU LTD · 17199959",null],["Company code","17199959",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17552",null],["Reference","17199959",null],["Reference","05/05/2026",null]],"summary":"UK 17199959, status Active, created 05/05/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"679c90d1"},{"code":"KE-17553","indicator":"UK persons with significant control link","class_b":false,"subject":"SONIA ENTERPRISE LIMITED · 02238583","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02238583","31/03/1988"],"id":"KE-17553","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17553/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17553/index.json","why":"Indicator “UK persons with significant control link”: UK 02238583, status Active, created 31/03/1988, 65120 - Non-life insurance; PSC Kenya: 1.","facts":[["Company / subject","SONIA ENTERPRISE LIMITED · 02238583",null],["Company code","02238583",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17553",null],["Reference","02238583",null],["Reference","31/03/1988",null]],"summary":"UK 02238583, status Active, created 31/03/1988, 65120 - Non-life insurance; PSC Kenya: 1","entity":"ef79e0d5"},{"code":"KE-17554","indicator":"UK persons with significant control link","class_b":false,"subject":"SONIA FINANCE LIMITED · OE017793","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["25/01/2023"],"id":"KE-17554","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17554/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17554/index.json","why":"Indicator “UK persons with significant control link”: UK OE017793, status Active, created 25/01/2023, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SONIA FINANCE LIMITED · OE017793",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17554",null],["Reference","25/01/2023",null]],"summary":"UK OE017793, status Active, created 25/01/2023, None Supplied; PSC Kenya: 1","entity":"0892170d"},{"code":"KE-17555","indicator":"UK persons with significant control link","class_b":false,"subject":"SONIC AUDIO VISUAL LTD · 15839636","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15839636","15/07/2024"],"id":"KE-17555","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17555/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17555/index.json","why":"Indicator “UK persons with significant control link”: UK 15839636, status Active, created 15/07/2024, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SONIC AUDIO VISUAL LTD · 15839636",null],["Company code","15839636",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17555",null],["Reference","15839636",null],["Reference","15/07/2024",null]],"summary":"UK 15839636, status Active, created 15/07/2024, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.; PSC Kenya: 1","entity":"03aa3528"},{"code":"KE-17556","indicator":"UK persons with significant control link","class_b":false,"subject":"SONINFINITY CONSULT LTD · 16887819","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16887819","03/12/2025"],"id":"KE-17556","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17556/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17556/index.json","why":"Indicator “UK persons with significant control link”: UK 16887819, status Active, created 03/12/2025, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SONINFINITY CONSULT LTD · 16887819",null],["Company code","16887819",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17556",null],["Reference","16887819",null],["Reference","03/12/2025",null]],"summary":"UK 16887819, status Active, created 03/12/2025, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"9236ef90"},{"code":"KE-17557","indicator":"UK persons with significant control link","class_b":false,"subject":"SONNIE KARIUKI LIMITED · 15819296","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15819296","04/07/2024"],"id":"KE-17557","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17557/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17557/index.json","why":"Indicator “UK persons with significant control link”: UK 15819296, status Active, created 04/07/2024, 58110 - Book publishing; PSC Kenya: 2.","facts":[["Company / subject","SONNIE KARIUKI LIMITED · 15819296",null],["Company code","15819296",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17557",null],["Reference","15819296",null],["Reference","04/07/2024",null]],"summary":"UK 15819296, status Active, created 04/07/2024, 58110 - Book publishing; PSC Kenya: 2","entity":"107ddcb2"},{"code":"KE-17558","indicator":"UK persons with significant control link","class_b":false,"subject":"SOPHIBEN HEALTHCARE SERVICES LIMITED · 09166199","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09166199","07/08/2014"],"id":"KE-17558","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17558/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17558/index.json","why":"Indicator “UK persons with significant control link”: UK 09166199, status Active, created 07/08/2014, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SOPHIBEN HEALTHCARE SERVICES LIMITED · 09166199",null],["Company code","09166199",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17558",null],["Reference","09166199",null],["Reference","07/08/2014",null]],"summary":"UK 09166199, status Active, created 07/08/2014, 86101 - Hospital activities; PSC Kenya: 1","entity":"073b6619"},{"code":"KE-17559","indicator":"UK persons with significant control link","class_b":false,"subject":"SORLFA INFRASTRUCTURE DESIGN SERVICES LTD · 11819340","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11819340","11/02/2019"],"id":"KE-17559","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17559/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17559/index.json","why":"Indicator “UK persons with significant control link”: UK 11819340, status Active - Proposal to Strike off, created 11/02/2019, 71122 - Engineering related scientific and technical consulting activities; PSC Kenya: 1.","facts":[["Company / subject","SORLFA INFRASTRUCTURE DESIGN SERVICES LTD · 11819340",null],["Company code","11819340",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17559",null],["Reference","11819340",null],["Reference","11/02/2019",null]],"summary":"UK 11819340, status Active - Proposal to Strike off, created 11/02/2019, 71122 - Engineering related scientific and technical consulting activities; PSC Kenya: 1","entity":"8be1f9e9"},{"code":"KE-17560","indicator":"UK persons with significant control link","class_b":false,"subject":"SORVIAN TRADING LTD · 17463767","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17463767","16/09/2026"],"id":"KE-17560","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17560/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17560/index.json","why":"Indicator “UK persons with significant control link”: UK 17463767, status Active, created 16/09/2026, 25730 - Manufacture of tools; PSC Kenya: 1.","facts":[["Company / subject","SORVIAN TRADING LTD · 17463767",null],["Company code","17463767",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17560",null],["Reference","17463767",null],["Reference","16/09/2026",null]],"summary":"UK 17463767, status Active, created 16/09/2026, 25730 - Manufacture of tools; PSC Kenya: 1","entity":"53905c38"},{"code":"KE-17561","indicator":"UK persons with significant control link","class_b":false,"subject":"SOULFUL JOURNEYS LTD · 16251899","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16251899","14/02/2025"],"id":"KE-17561","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17561/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17561/index.json","why":"Indicator “UK persons with significant control link”: UK 16251899, status Active, created 14/02/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","SOULFUL JOURNEYS LTD · 16251899",null],["Company code","16251899",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17561",null],["Reference","16251899",null],["Reference","14/02/2025",null]],"summary":"UK 16251899, status Active, created 14/02/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"b4e64f54"},{"code":"KE-17562","indicator":"UK persons with significant control link","class_b":false,"subject":"SOUNDSPACE AI LIMITED · 16863487","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16863487","18/11/2025"],"id":"KE-17562","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17562/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17562/index.json","why":"Indicator “UK persons with significant control link”: UK 16863487, status Active, created 18/11/2025, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SOUNDSPACE AI LIMITED · 16863487",null],["Company code","16863487",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17562",null],["Reference","16863487",null],["Reference","18/11/2025",null]],"summary":"UK 16863487, status Active, created 18/11/2025, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"85fa28fe"},{"code":"KE-17563","indicator":"UK persons with significant control link","class_b":false,"subject":"SOUTHDALE CONSTRUCTION LIMITED · 10459829","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10459829","02/11/2016"],"id":"KE-17563","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17563/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17563/index.json","why":"Indicator “UK persons with significant control link”: UK 10459829, status Active - Proposal to Strike off, created 02/11/2016, 41202 - Construction of domestic buildings; PSC Kenya: 1.","facts":[["Company / subject","SOUTHDALE CONSTRUCTION LIMITED · 10459829",null],["Company code","10459829",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17563",null],["Reference","10459829",null],["Reference","02/11/2016",null]],"summary":"UK 10459829, status Active - Proposal to Strike off, created 02/11/2016, 41202 - Construction of domestic buildings; PSC Kenya: 1","entity":"52d03ce2"},{"code":"KE-17564","indicator":"UK persons with significant control link","class_b":false,"subject":"SOUTHRIDGE PROPERTIES LIMITED · OE013286","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16/01/2023"],"id":"KE-17564","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17564/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17564/index.json","why":"Indicator “UK persons with significant control link”: UK OE013286, status Active, created 16/01/2023, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SOUTHRIDGE PROPERTIES LIMITED · OE013286",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17564",null],["Reference","16/01/2023",null]],"summary":"UK OE013286, status Active, created 16/01/2023, None Supplied; PSC Kenya: 1","entity":"28869da0"},{"code":"KE-17565","indicator":"UK persons with significant control link","class_b":false,"subject":"SOUTHVALE CARE LTD · 11909098","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11909098","27/03/2019"],"id":"KE-17565","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17565/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17565/index.json","why":"Indicator “UK persons with significant control link”: UK 11909098, status Active, created 27/03/2019, 88100 - Social work activities without accommodation for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","SOUTHVALE CARE LTD · 11909098",null],["Company code","11909098",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17565",null],["Reference","11909098",null],["Reference","27/03/2019",null]],"summary":"UK 11909098, status Active, created 27/03/2019, 88100 - Social work activities without accommodation for the elderly and disabled; PSC Kenya: 1","entity":"5f55db63"},{"code":"KE-17566","indicator":"UK persons with significant control link","class_b":false,"subject":"SOUTHVALE DRIVING SCHOOL LTD · 15849071","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15849071","19/07/2024"],"id":"KE-17566","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17566/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17566/index.json","why":"Indicator “UK persons with significant control link”: UK 15849071, status Active, created 19/07/2024, 85530 - Driving school activities; PSC Kenya: 1.","facts":[["Company / subject","SOUTHVALE DRIVING SCHOOL LTD · 15849071",null],["Company code","15849071",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17566",null],["Reference","15849071",null],["Reference","19/07/2024",null]],"summary":"UK 15849071, status Active, created 19/07/2024, 85530 - Driving school activities; PSC Kenya: 1","entity":"d6d7f4c0"},{"code":"KE-17567","indicator":"UK persons with significant control link","class_b":false,"subject":"SOVEREIGN STAFFING LIMITED · 12561158","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12561158","17/04/2020"],"id":"KE-17567","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17567/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17567/index.json","why":"Indicator “UK persons with significant control link”: UK 12561158, status Active, created 17/04/2020, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","SOVEREIGN STAFFING LIMITED · 12561158",null],["Company code","12561158",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17567",null],["Reference","12561158",null],["Reference","17/04/2020",null]],"summary":"UK 12561158, status Active, created 17/04/2020, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"59b3e75b"},{"code":"KE-17568","indicator":"UK persons with significant control link","class_b":false,"subject":"SPADAG HEALTH CARE LTD · 15597035","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15597035","27/03/2024"],"id":"KE-17568","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17568/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17568/index.json","why":"Indicator “UK persons with significant control link”: UK 15597035, status Active, created 27/03/2024, 86102 - Medical nursing home activities; PSC Kenya: 1.","facts":[["Company / subject","SPADAG HEALTH CARE LTD · 15597035",null],["Company code","15597035",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17568",null],["Reference","15597035",null],["Reference","27/03/2024",null]],"summary":"UK 15597035, status Active, created 27/03/2024, 86102 - Medical nursing home activities; PSC Kenya: 1","entity":"1d204e92"},{"code":"KE-17569","indicator":"UK persons with significant control link","class_b":false,"subject":"SPARESANYWHERE LIMITED · 17267708","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17267708","08/06/2026"],"id":"KE-17569","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17569/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17569/index.json","why":"Indicator “UK persons with significant control link”: UK 17267708, status Active, created 08/06/2026, 45310 - Wholesale trade of motor vehicle parts and accessories; PSC Kenya: 1.","facts":[["Company / subject","SPARESANYWHERE LIMITED · 17267708",null],["Company code","17267708",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17569",null],["Reference","17267708",null],["Reference","08/06/2026",null]],"summary":"UK 17267708, status Active, created 08/06/2026, 45310 - Wholesale trade of motor vehicle parts and accessories; PSC Kenya: 1","entity":"6f99947d"},{"code":"KE-17570","indicator":"UK persons with significant control link","class_b":false,"subject":"SPARK VIBE LTD · 17195560","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17195560","01/05/2026"],"id":"KE-17570","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17570/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17570/index.json","why":"Indicator “UK persons with significant control link”: UK 17195560, status Active, created 01/05/2026, 81210 - General cleaning of buildings; PSC Kenya: 1.","facts":[["Company / subject","SPARK VIBE LTD · 17195560",null],["Company code","17195560",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17570",null],["Reference","17195560",null],["Reference","01/05/2026",null]],"summary":"UK 17195560, status Active, created 01/05/2026, 81210 - General cleaning of buildings; PSC Kenya: 1","entity":"a69534d8"},{"code":"KE-17571","indicator":"UK persons with significant control link","class_b":false,"subject":"SPARKLE AND SHINE CLEANERS LTD · 09252739","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09252739","07/10/2014"],"id":"KE-17571","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17571/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17571/index.json","why":"Indicator “UK persons with significant control link”: UK 09252739, status Active, created 07/10/2014, 81222 - Specialised cleaning services; PSC Kenya: 1.","facts":[["Company / subject","SPARKLE AND SHINE CLEANERS LTD · 09252739",null],["Company code","09252739",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17571",null],["Reference","09252739",null],["Reference","07/10/2014",null]],"summary":"UK 09252739, status Active, created 07/10/2014, 81222 - Specialised cleaning services; PSC Kenya: 1","entity":"ef314bf4"},{"code":"KE-17572","indicator":"UK persons with significant control link","class_b":false,"subject":"SPARKO KLEEN LTD · 11486425","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11486425","27/07/2018"],"id":"KE-17572","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17572/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17572/index.json","why":"Indicator “UK persons with significant control link”: UK 11486425, status Active, created 27/07/2018, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","SPARKO KLEEN LTD · 11486425",null],["Company code","11486425",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17572",null],["Reference","11486425",null],["Reference","27/07/2018",null]],"summary":"UK 11486425, status Active, created 27/07/2018, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1","entity":"9d934b94"},{"code":"KE-17573","indicator":"UK persons with significant control link","class_b":false,"subject":"SPARROW CARE CONSULTANCY LTD · 16638633","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16638633","08/08/2025"],"id":"KE-17573","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17573/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17573/index.json","why":"Indicator “UK persons with significant control link”: UK 16638633, status Active, created 08/08/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SPARROW CARE CONSULTANCY LTD · 16638633",null],["Company code","16638633",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17573",null],["Reference","16638633",null],["Reference","08/08/2025",null]],"summary":"UK 16638633, status Active, created 08/08/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"c3b2de62"},{"code":"KE-17574","indicator":"UK persons with significant control link","class_b":false,"subject":"SPECIAL AND CO. LTD · 11755858","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11755858","08/01/2019"],"id":"KE-17574","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17574/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17574/index.json","why":"Indicator “UK persons with significant control link”: UK 11755858, status Active, created 08/01/2019, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","SPECIAL AND CO. LTD · 11755858",null],["Company code","11755858",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17574",null],["Reference","11755858",null],["Reference","08/01/2019",null]],"summary":"UK 11755858, status Active, created 08/01/2019, 86900 - Other human health activities; PSC Kenya: 1","entity":"75d8b1f0"},{"code":"KE-17575","indicator":"UK persons with significant control link","class_b":false,"subject":"SPECTRUM ACCOMMODATIONS LIMITED · 16596523","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16596523","21/07/2025"],"id":"KE-17575","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17575/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17575/index.json","why":"Indicator “UK persons with significant control link”: UK 16596523, status Active, created 21/07/2025, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 1.","facts":[["Company / subject","SPECTRUM ACCOMMODATIONS LIMITED · 16596523",null],["Company code","16596523",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17575",null],["Reference","16596523",null],["Reference","21/07/2025",null]],"summary":"UK 16596523, status Active, created 21/07/2025, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 1","entity":"bfb9f477"},{"code":"KE-17576","indicator":"UK persons with significant control link","class_b":false,"subject":"SPEECH AND LANGUAGE TECHNIQUES LTD · 14986975","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14986975","07/07/2023"],"id":"KE-17576","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17576/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17576/index.json","why":"Indicator “UK persons with significant control link”: UK 14986975, status Active, created 07/07/2023, 86220 - Specialists medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","SPEECH AND LANGUAGE TECHNIQUES LTD · 14986975",null],["Company code","14986975",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17576",null],["Reference","14986975",null],["Reference","07/07/2023",null]],"summary":"UK 14986975, status Active, created 07/07/2023, 86220 - Specialists medical practice activities; PSC Kenya: 1","entity":"c0fb3348"},{"code":"KE-17577","indicator":"UK persons with significant control link","class_b":false,"subject":"SPEEDBIRD MANAGEMENT LIMITED · 03474635","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03474635","02/12/1997"],"id":"KE-17577","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17577/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17577/index.json","why":"Indicator “UK persons with significant control link”: UK 03474635, status Active, created 02/12/1997, 99999 - Dormant Company; PSC Kenya: 1.","facts":[["Company / subject","SPEEDBIRD MANAGEMENT LIMITED · 03474635",null],["Company code","03474635",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17577",null],["Reference","03474635",null],["Reference","02/12/1997",null]],"summary":"UK 03474635, status Active, created 02/12/1997, 99999 - Dormant Company; PSC Kenya: 1","entity":"6b1dce16"},{"code":"KE-17578","indicator":"UK persons with significant control link","class_b":false,"subject":"SPEIGN UK LTD · 12006130","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12006130","20/05/2019"],"id":"KE-17578","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17578/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17578/index.json","why":"Indicator “UK persons with significant control link”: UK 12006130, status Active, created 20/05/2019, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","SPEIGN UK LTD · 12006130",null],["Company code","12006130",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17578",null],["Reference","12006130",null],["Reference","20/05/2019",null]],"summary":"UK 12006130, status Active, created 20/05/2019, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"8fc93a57"},{"code":"KE-17579","indicator":"UK persons with significant control link","class_b":false,"subject":"SPEMINI USTITIA LTD · 12800947","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12800947","10/08/2020"],"id":"KE-17579","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17579/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17579/index.json","why":"Indicator “UK persons with significant control link”: UK 12800947, status Active, created 10/08/2020, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SPEMINI USTITIA LTD · 12800947",null],["Company code","12800947",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17579",null],["Reference","12800947",null],["Reference","10/08/2020",null]],"summary":"UK 12800947, status Active, created 10/08/2020, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.; PSC Kenya: 1","entity":"aebb9be2"},{"code":"KE-17580","indicator":"UK persons with significant control link","class_b":false,"subject":"SPG LTD · 10682750","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10682750","21/03/2017"],"id":"KE-17580","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17580/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17580/index.json","why":"Indicator “UK persons with significant control link”: UK 10682750, status Active, created 21/03/2017, 62012 - Business and domestic software development; PSC Kenya: 2.","facts":[["Company / subject","SPG LTD · 10682750",null],["Company code","10682750",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17580",null],["Reference","10682750",null],["Reference","21/03/2017",null]],"summary":"UK 10682750, status Active, created 21/03/2017, 62012 - Business and domestic software development; PSC Kenya: 2","entity":"571c328e"},{"code":"KE-17581","indicator":"UK persons with significant control link","class_b":false,"subject":"SPIRITUAL JOURNEYS LIMITED · 07550199","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07550199","03/03/2011"],"id":"KE-17581","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17581/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17581/index.json","why":"Indicator “UK persons with significant control link”: UK 07550199, status Active, created 03/03/2011, 79909 - Other reservation service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SPIRITUAL JOURNEYS LIMITED · 07550199",null],["Company code","07550199",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17581",null],["Reference","07550199",null],["Reference","03/03/2011",null]],"summary":"UK 07550199, status Active, created 03/03/2011, 79909 - Other reservation service activities n.e.c.; PSC Kenya: 1","entity":"386bf89d"},{"code":"KE-17582","indicator":"UK persons with significant control link","class_b":false,"subject":"SPORT LEGACY CONSULTANCY LIMITED · 15714217","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15714217","11/05/2024"],"id":"KE-17582","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17582/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17582/index.json","why":"Indicator “UK persons with significant control link”: UK 15714217, status Active, created 11/05/2024, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SPORT LEGACY CONSULTANCY LIMITED · 15714217",null],["Company code","15714217",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17582",null],["Reference","15714217",null],["Reference","11/05/2024",null]],"summary":"UK 15714217, status Active, created 11/05/2024, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"3a67588e"},{"code":"KE-17583","indicator":"UK persons with significant control link","class_b":false,"subject":"SPORT LEGACY GROUP LIMITED · 13792985","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13792985","10/12/2021"],"id":"KE-17583","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17583/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17583/index.json","why":"Indicator “UK persons with significant control link”: UK 13792985, status Active, created 10/12/2021, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SPORT LEGACY GROUP LIMITED · 13792985",null],["Company code","13792985",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17583",null],["Reference","13792985",null],["Reference","10/12/2021",null]],"summary":"UK 13792985, status Active, created 10/12/2021, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"2e2a0b67"},{"code":"KE-17584","indicator":"UK persons with significant control link","class_b":false,"subject":"SPORTS BABA LTD · 12687819","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12687819","22/06/2020"],"id":"KE-17584","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17584/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17584/index.json","why":"Indicator “UK persons with significant control link”: UK 12687819, status Active - Proposal to Strike off, created 22/06/2020, 61200 - Wireless telecommunications activities; PSC Kenya: 1.","facts":[["Company / subject","SPORTS BABA LTD · 12687819",null],["Company code","12687819",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17584",null],["Reference","12687819",null],["Reference","22/06/2020",null]],"summary":"UK 12687819, status Active - Proposal to Strike off, created 22/06/2020, 61200 - Wireless telecommunications activities; PSC Kenya: 1","entity":"f9ad520a"},{"code":"KE-17585","indicator":"UK persons with significant control link","class_b":false,"subject":"SPOTCLEAN SOLUTIONS LIMITED · 06765219","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06765219","03/12/2008"],"id":"KE-17585","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17585/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17585/index.json","why":"Indicator “UK persons with significant control link”: UK 06765219, status Active, created 03/12/2008, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SPOTCLEAN SOLUTIONS LIMITED · 06765219",null],["Company code","06765219",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17585",null],["Reference","06765219",null],["Reference","03/12/2008",null]],"summary":"UK 06765219, status Active, created 03/12/2008, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"31334ac0"},{"code":"KE-17586","indicator":"UK persons with significant control link","class_b":false,"subject":"SPRING TRAINING LTD · 13845739","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13845739","13/01/2022"],"id":"KE-17586","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17586/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17586/index.json","why":"Indicator “UK persons with significant control link”: UK 13845739, status Active, created 13/01/2022, 85410 - Post-secondary non-tertiary education; PSC Kenya: 1.","facts":[["Company / subject","SPRING TRAINING LTD · 13845739",null],["Company code","13845739",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17586",null],["Reference","13845739",null],["Reference","13/01/2022",null]],"summary":"UK 13845739, status Active, created 13/01/2022, 85410 - Post-secondary non-tertiary education; PSC Kenya: 1","entity":"f4b8e344"},{"code":"KE-17587","indicator":"UK persons with significant control link","class_b":false,"subject":"SPRING VALLEY  CARE SERVICES LTD · 11320011","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11320011","19/04/2018"],"id":"KE-17587","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17587/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17587/index.json","why":"Indicator “UK persons with significant control link”: UK 11320011, status Active, created 19/04/2018, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1.","facts":[["Company / subject","SPRING VALLEY  CARE SERVICES LTD · 11320011",null],["Company code","11320011",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17587",null],["Reference","11320011",null],["Reference","19/04/2018",null]],"summary":"UK 11320011, status Active, created 19/04/2018, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1","entity":"6030bad2"},{"code":"KE-17588","indicator":"UK persons with significant control link","class_b":false,"subject":"SPRING VALLEY COFFEE ROASTERS LIMITED · 16072660","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16072660","11/11/2024"],"id":"KE-17588","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17588/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17588/index.json","why":"Indicator “UK persons with significant control link”: UK 16072660, status Active, created 11/11/2024, 10832 - Production of coffee and coffee substitutes; PSC Kenya: 1.","facts":[["Company / subject","SPRING VALLEY COFFEE ROASTERS LIMITED · 16072660",null],["Company code","16072660",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17588",null],["Reference","16072660",null],["Reference","11/11/2024",null]],"summary":"UK 16072660, status Active, created 11/11/2024, 10832 - Production of coffee and coffee substitutes; PSC Kenya: 1","entity":"efd0156d"},{"code":"KE-17589","indicator":"UK persons with significant control link","class_b":false,"subject":"SPRINGFIELD GROUP LTD · 08382854","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08382854","31/01/2013"],"id":"KE-17589","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17589/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17589/index.json","why":"Indicator “UK persons with significant control link”: UK 08382854, status Active - Proposal to Strike off, created 31/01/2013, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SPRINGFIELD GROUP LTD · 08382854",null],["Company code","08382854",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17589",null],["Reference","08382854",null],["Reference","31/01/2013",null]],"summary":"UK 08382854, status Active - Proposal to Strike off, created 31/01/2013, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"30faefe4"},{"code":"KE-17590","indicator":"UK persons with significant control link","class_b":false,"subject":"SPROUT AFRICA LTD · 16517514","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16517514","13/06/2025"],"id":"KE-17590","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17590/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17590/index.json","why":"Indicator “UK persons with significant control link”: UK 16517514, status Active - Proposal to Strike off, created 13/06/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SPROUT AFRICA LTD · 16517514",null],["Company code","16517514",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17590",null],["Reference","16517514",null],["Reference","13/06/2025",null]],"summary":"UK 16517514, status Active - Proposal to Strike off, created 13/06/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"ca396675"},{"code":"KE-17591","indicator":"UK persons with significant control link","class_b":false,"subject":"SPTESTINGS LTD · 13673933","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13673933","12/10/2021"],"id":"KE-17591","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17591/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17591/index.json","why":"Indicator “UK persons with significant control link”: UK 13673933, status Active, created 12/10/2021, 85600 - Educational support services; PSC Kenya: 1.","facts":[["Company / subject","SPTESTINGS LTD · 13673933",null],["Company code","13673933",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17591",null],["Reference","13673933",null],["Reference","12/10/2021",null]],"summary":"UK 13673933, status Active, created 12/10/2021, 85600 - Educational support services; PSC Kenya: 1","entity":"45943e98"},{"code":"KE-17592","indicator":"UK persons with significant control link","class_b":false,"subject":"SSAF TRADING LTD · 16437295","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16437295","08/05/2025"],"id":"KE-17592","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17592/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17592/index.json","why":"Indicator “UK persons with significant control link”: UK 16437295, status Active - Proposal to Strike off, created 08/05/2025, 56103 - Take-away food shops and mobile food stands; PSC Kenya: 1.","facts":[["Company / subject","SSAF TRADING LTD · 16437295",null],["Company code","16437295",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17592",null],["Reference","16437295",null],["Reference","08/05/2025",null]],"summary":"UK 16437295, status Active - Proposal to Strike off, created 08/05/2025, 56103 - Take-away food shops and mobile food stands; PSC Kenya: 1","entity":"61808829"},{"code":"KE-17593","indicator":"UK persons with significant control link","class_b":false,"subject":"SSD MEDICS LIMITED · 16173047","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16173047","09/01/2025"],"id":"KE-17593","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17593/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17593/index.json","why":"Indicator “UK persons with significant control link”: UK 16173047, status Active, created 09/01/2025, 86210 - General medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","SSD MEDICS LIMITED · 16173047",null],["Company code","16173047",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17593",null],["Reference","16173047",null],["Reference","09/01/2025",null]],"summary":"UK 16173047, status Active, created 09/01/2025, 86210 - General medical practice activities; PSC Kenya: 1","entity":"048f18e9"},{"code":"KE-17594","indicator":"UK persons with significant control link","class_b":false,"subject":"SSM ENTERPRISES LTD · 16223495","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16223495","02/02/2025"],"id":"KE-17594","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17594/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17594/index.json","why":"Indicator “UK persons with significant control link”: UK 16223495, status Active, created 02/02/2025, 45200 - Maintenance and repair of motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","SSM ENTERPRISES LTD · 16223495",null],["Company code","16223495",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17594",null],["Reference","16223495",null],["Reference","02/02/2025",null]],"summary":"UK 16223495, status Active, created 02/02/2025, 45200 - Maintenance and repair of motor vehicles; PSC Kenya: 1","entity":"e84edd8b"},{"code":"KE-17595","indicator":"UK persons with significant control link","class_b":false,"subject":"ST EXIF LTD · 13746258","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13746258","16/11/2021"],"id":"KE-17595","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17595/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17595/index.json","why":"Indicator “UK persons with significant control link”: UK 13746258, status Active, created 16/11/2021, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","ST EXIF LTD · 13746258",null],["Company code","13746258",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17595",null],["Reference","13746258",null],["Reference","16/11/2021",null]],"summary":"UK 13746258, status Active, created 16/11/2021, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"835fe88d"},{"code":"KE-17596","indicator":"UK persons with significant control link","class_b":false,"subject":"ST JAMES STUDENT INVESTMENTS LIMITED · 11872664","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11872664","09/03/2019"],"id":"KE-17596","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17596/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17596/index.json","why":"Indicator “UK persons with significant control link”: UK 11872664, status Active, created 09/03/2019, 98000 - Residents property management; PSC Kenya: 1.","facts":[["Company / subject","ST JAMES STUDENT INVESTMENTS LIMITED · 11872664",null],["Company code","11872664",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17596",null],["Reference","11872664",null],["Reference","09/03/2019",null]],"summary":"UK 11872664, status Active, created 09/03/2019, 98000 - Residents property management; PSC Kenya: 1","entity":"efeae4f9"},{"code":"KE-17597","indicator":"UK persons with significant control link","class_b":false,"subject":"ST JOHN'S LODGE LIMITED · 03801462","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03801462","06/07/1999"],"id":"KE-17597","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17597/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17597/index.json","why":"Indicator “UK persons with significant control link”: UK 03801462, status Active, created 06/07/1999, 98000 - Residents property management; PSC Kenya: 1.","facts":[["Company / subject","ST JOHN'S LODGE LIMITED · 03801462",null],["Company code","03801462",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17597",null],["Reference","03801462",null],["Reference","06/07/1999",null]],"summary":"UK 03801462, status Active, created 06/07/1999, 98000 - Residents property management; PSC Kenya: 1","entity":"4d0fc8a7"},{"code":"KE-17598","indicator":"UK persons with significant control link","class_b":false,"subject":"STAFF LINE CARE LTD · 14237161","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14237161","15/07/2022"],"id":"KE-17598","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17598/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17598/index.json","why":"Indicator “UK persons with significant control link”: UK 14237161, status Active, created 15/07/2022, 78109 - Other activities of employment placement agencies; PSC Kenya: 1.","facts":[["Company / subject","STAFF LINE CARE LTD · 14237161",null],["Company code","14237161",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17598",null],["Reference","14237161",null],["Reference","15/07/2022",null]],"summary":"UK 14237161, status Active, created 15/07/2022, 78109 - Other activities of employment placement agencies; PSC Kenya: 1","entity":"7d47777e"},{"code":"KE-17599","indicator":"UK persons with significant control link","class_b":false,"subject":"STAFF MEMBERS LTD · 12979973","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12979973","28/10/2020"],"id":"KE-17599","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17599/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17599/index.json","why":"Indicator “UK persons with significant control link”: UK 12979973, status Active - Proposal to Strike off, created 28/10/2020, 78109 - Other activities of employment placement agencies; PSC Kenya: 1.","facts":[["Company / subject","STAFF MEMBERS LTD · 12979973",null],["Company code","12979973",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17599",null],["Reference","12979973",null],["Reference","28/10/2020",null]],"summary":"UK 12979973, status Active - Proposal to Strike off, created 28/10/2020, 78109 - Other activities of employment placement agencies; PSC Kenya: 1","entity":"390f9015"},{"code":"KE-17600","indicator":"UK persons with significant control link","class_b":false,"subject":"STAFF ON SKILLS LTD · 15639599","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15639599","12/04/2024"],"id":"KE-17600","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17600/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17600/index.json","why":"Indicator “UK persons with significant control link”: UK 15639599, status Active - Proposal to Strike off, created 12/04/2024, 99999 - Dormant Company; PSC Kenya: 1.","facts":[["Company / subject","STAFF ON SKILLS LTD · 15639599",null],["Company code","15639599",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17600",null],["Reference","15639599",null],["Reference","12/04/2024",null]],"summary":"UK 15639599, status Active - Proposal to Strike off, created 12/04/2024, 99999 - Dormant Company; PSC Kenya: 1","entity":"6da3f5ce"},{"code":"KE-17601","indicator":"UK persons with significant control link","class_b":false,"subject":"STAND BY U CARE AND SECURITY LTD · 10230409","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10230409","14/06/2016"],"id":"KE-17601","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17601/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17601/index.json","why":"Indicator “UK persons with significant control link”: UK 10230409, status Active - Proposal to Strike off, created 14/06/2016, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","STAND BY U CARE AND SECURITY LTD · 10230409",null],["Company code","10230409",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17601",null],["Reference","10230409",null],["Reference","14/06/2016",null]],"summary":"UK 10230409, status Active - Proposal to Strike off, created 14/06/2016, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1","entity":"b7c0fa2c"},{"code":"KE-17602","indicator":"UK persons with significant control link","class_b":false,"subject":"STAR OF THE LORD MINISTRIES LIMITED · 14690908","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14690908","27/02/2023"],"id":"KE-17602","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17602/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17602/index.json","why":"Indicator “UK persons with significant control link”: UK 14690908, status Active, created 27/02/2023, 94910 - Activities of religious organizations; PSC Kenya: 1.","facts":[["Company / subject","STAR OF THE LORD MINISTRIES LIMITED · 14690908",null],["Company code","14690908",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17602",null],["Reference","14690908",null],["Reference","27/02/2023",null]],"summary":"UK 14690908, status Active, created 27/02/2023, 94910 - Activities of religious organizations; PSC Kenya: 1","entity":"4397bdbc"},{"code":"KE-17603","indicator":"UK persons with significant control link","class_b":false,"subject":"STAR RESIDENTIAL HOME LTD · 05649028","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05649028","08/12/2005"],"id":"KE-17603","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17603/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17603/index.json","why":"Indicator “UK persons with significant control link”: UK 05649028, status Active, created 08/12/2005, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","STAR RESIDENTIAL HOME LTD · 05649028",null],["Company code","05649028",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17603",null],["Reference","05649028",null],["Reference","08/12/2005",null]],"summary":"UK 05649028, status Active, created 08/12/2005, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1","entity":"bee3d83c"},{"code":"KE-17604","indicator":"UK persons with significant control link","class_b":false,"subject":"STARDALE LIMITED · 01831801","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01831801","11/07/1984"],"id":"KE-17604","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17604/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17604/index.json","why":"Indicator “UK persons with significant control link”: UK 01831801, status Active, created 11/07/1984, 46900 - Non-specialised wholesale trade; PSC Kenya: 2.","facts":[["Company / subject","STARDALE LIMITED · 01831801",null],["Company code","01831801",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17604",null],["Reference","01831801",null],["Reference","11/07/1984",null]],"summary":"UK 01831801, status Active, created 11/07/1984, 46900 - Non-specialised wholesale trade; PSC Kenya: 2","entity":"0d3f73f0"},{"code":"KE-17605","indicator":"UK persons with significant control link","class_b":false,"subject":"STARLIGHT DILIGENCE CARE LTD · 14072067","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14072067","27/04/2022"],"id":"KE-17605","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17605/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17605/index.json","why":"Indicator “UK persons with significant control link”: UK 14072067, status Active, created 27/04/2022, 87900 - Other residential care activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","STARLIGHT DILIGENCE CARE LTD · 14072067",null],["Company code","14072067",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17605",null],["Reference","14072067",null],["Reference","27/04/2022",null]],"summary":"UK 14072067, status Active, created 27/04/2022, 87900 - Other residential care activities n.e.c.; PSC Kenya: 1","entity":"9d6b7a65"},{"code":"KE-17606","indicator":"UK persons with significant control link","class_b":false,"subject":"STARLING STRUCTURES LTD · 14548406","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14548406","19/12/2022"],"id":"KE-17606","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17606/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17606/index.json","why":"Indicator “UK persons with significant control link”: UK 14548406, status Active, created 19/12/2022, 41100 - Development of building projects; PSC Kenya: 1.","facts":[["Company / subject","STARLING STRUCTURES LTD · 14548406",null],["Company code","14548406",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17606",null],["Reference","14548406",null],["Reference","19/12/2022",null]],"summary":"UK 14548406, status Active, created 19/12/2022, 41100 - Development of building projects; PSC Kenya: 1","entity":"5ab32986"},{"code":"KE-17607","indicator":"UK persons with significant control link","class_b":false,"subject":"STARS JEFFER AND FRIENDS LTD · 17257981","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17257981","03/06/2026"],"id":"KE-17607","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17607/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17607/index.json","why":"Indicator “UK persons with significant control link”: UK 17257981, status Active, created 03/06/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","STARS JEFFER AND FRIENDS LTD · 17257981",null],["Company code","17257981",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17607",null],["Reference","17257981",null],["Reference","03/06/2026",null]],"summary":"UK 17257981, status Active, created 03/06/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"2843e772"},{"code":"KE-17608","indicator":"UK persons with significant control link","class_b":false,"subject":"STEDORA LTD · 15614567","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15614567","03/04/2024"],"id":"KE-17608","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17608/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17608/index.json","why":"Indicator “UK persons with significant control link”: UK 15614567, status Active, created 03/04/2024, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","STEDORA LTD · 15614567",null],["Company code","15614567",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17608",null],["Reference","15614567",null],["Reference","03/04/2024",null]],"summary":"UK 15614567, status Active, created 03/04/2024, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"15f8edb9"},{"code":"KE-17609","indicator":"UK persons with significant control link","class_b":false,"subject":"STELLEN LIMITED · OE020765","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31/01/2023"],"id":"KE-17609","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17609/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17609/index.json","why":"Indicator “UK persons with significant control link”: UK OE020765, status Active, created 31/01/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","STELLEN LIMITED · OE020765",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17609",null],["Reference","31/01/2023",null]],"summary":"UK OE020765, status Active, created 31/01/2023, None Supplied; PSC Kenya: 2","entity":"9b08887f"},{"code":"KE-17610","indicator":"UK persons with significant control link","class_b":false,"subject":"STEP UP CONSULTING LIMITED · 11559318","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11559318","08/09/2018"],"id":"KE-17610","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17610/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17610/index.json","why":"Indicator “UK persons with significant control link”: UK 11559318, status Active, created 08/09/2018, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","STEP UP CONSULTING LIMITED · 11559318",null],["Company code","11559318",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17610",null],["Reference","11559318",null],["Reference","08/09/2018",null]],"summary":"UK 11559318, status Active, created 08/09/2018, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"9a2a5741"},{"code":"KE-17611","indicator":"UK persons with significant control link","class_b":false,"subject":"STEPHEN NATHANS AND SONS LIMITED · 14731332","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14731332","15/03/2023"],"id":"KE-17611","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17611/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17611/index.json","why":"Indicator “UK persons with significant control link”: UK 14731332, status Active, created 15/03/2023, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","STEPHEN NATHANS AND SONS LIMITED · 14731332",null],["Company code","14731332",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17611",null],["Reference","14731332",null],["Reference","15/03/2023",null]],"summary":"UK 14731332, status Active, created 15/03/2023, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"90a5815c"},{"code":"KE-17612","indicator":"UK persons with significant control link","class_b":false,"subject":"STEPPA VISION LTD · 16697611","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16697611","05/09/2025"],"id":"KE-17612","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17612/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17612/index.json","why":"Indicator “UK persons with significant control link”: UK 16697611, status Active, created 05/09/2025, 14190 - Manufacture of other wearing apparel and accessories n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","STEPPA VISION LTD · 16697611",null],["Company code","16697611",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17612",null],["Reference","16697611",null],["Reference","05/09/2025",null]],"summary":"UK 16697611, status Active, created 05/09/2025, 14190 - Manufacture of other wearing apparel and accessories n.e.c.; PSC Kenya: 1","entity":"30d1f332"},{"code":"KE-17613","indicator":"UK persons with significant control link","class_b":false,"subject":"STERLING HORIZON LIMITED · 09464370","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09464370","02/03/2015"],"id":"KE-17613","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17613/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17613/index.json","why":"Indicator “UK persons with significant control link”: UK 09464370, status Active, created 02/03/2015, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 1.","facts":[["Company / subject","STERLING HORIZON LIMITED · 09464370",null],["Company code","09464370",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17613",null],["Reference","09464370",null],["Reference","02/03/2015",null]],"summary":"UK 09464370, status Active, created 02/03/2015, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 1","entity":"f9d974d1"},{"code":"KE-17614","indicator":"UK persons with significant control link","class_b":false,"subject":"STERLING STRUCTURES LTD · 15784790","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15784790","17/06/2024"],"id":"KE-17614","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17614/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17614/index.json","why":"Indicator “UK persons with significant control link”: UK 15784790, status Active, created 17/06/2024, 41202 - Construction of domestic buildings; PSC Kenya: 1.","facts":[["Company / subject","STERLING STRUCTURES LTD · 15784790",null],["Company code","15784790",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17614",null],["Reference","15784790",null],["Reference","17/06/2024",null]],"summary":"UK 15784790, status Active, created 17/06/2024, 41202 - Construction of domestic buildings; PSC Kenya: 1","entity":"5e05e9ab"},{"code":"KE-17615","indicator":"UK persons with significant control link","class_b":false,"subject":"STERNSIDE INCORPORATED · OE031296","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20/10/2023"],"id":"KE-17615","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17615/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17615/index.json","why":"Indicator “UK persons with significant control link”: UK OE031296, status Active, created 20/10/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","STERNSIDE INCORPORATED · OE031296",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17615",null],["Reference","20/10/2023",null]],"summary":"UK OE031296, status Active, created 20/10/2023, None Supplied; PSC Kenya: 2","entity":"ba793324"},{"code":"KE-17616","indicator":"UK persons with significant control link","class_b":false,"subject":"STINOGEN LOGISTICS LTD · 16401314","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16401314","23/04/2025"],"id":"KE-17616","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17616/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17616/index.json","why":"Indicator “UK persons with significant control link”: UK 16401314, status Active, created 23/04/2025, 53201 - Licensed carriers; PSC Kenya: 1.","facts":[["Company / subject","STINOGEN LOGISTICS LTD · 16401314",null],["Company code","16401314",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17616",null],["Reference","16401314",null],["Reference","23/04/2025",null]],"summary":"UK 16401314, status Active, created 23/04/2025, 53201 - Licensed carriers; PSC Kenya: 1","entity":"7ef56c8c"},{"code":"KE-17617","indicator":"UK persons with significant control link","class_b":false,"subject":"STOCKWOOD LIMITED · 11859685","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11859685","04/03/2019"],"id":"KE-17617","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17617/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17617/index.json","why":"Indicator “UK persons with significant control link”: UK 11859685, status Active - Proposal to Strike off, created 04/03/2019, 64999 - Financial intermediation not elsewhere classified; PSC Kenya: 1.","facts":[["Company / subject","STOCKWOOD LIMITED · 11859685",null],["Company code","11859685",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17617",null],["Reference","11859685",null],["Reference","04/03/2019",null]],"summary":"UK 11859685, status Active - Proposal to Strike off, created 04/03/2019, 64999 - Financial intermediation not elsewhere classified; PSC Kenya: 1","entity":"e5643d94"},{"code":"KE-17618","indicator":"UK persons with significant control link","class_b":false,"subject":"STONE DEVELOPMENT STUDIO LIMITED · 14537055","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14537055","12/12/2022"],"id":"KE-17618","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17618/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17618/index.json","why":"Indicator “UK persons with significant control link”: UK 14537055, status Active, created 12/12/2022, 41100 - Development of building projects; PSC Kenya: 1.","facts":[["Company / subject","STONE DEVELOPMENT STUDIO LIMITED · 14537055",null],["Company code","14537055",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17618",null],["Reference","14537055",null],["Reference","12/12/2022",null]],"summary":"UK 14537055, status Active, created 12/12/2022, 41100 - Development of building projects; PSC Kenya: 1","entity":"8dd835bd"},{"code":"KE-17619","indicator":"UK persons with significant control link","class_b":false,"subject":"STORMYWAVES LTD · 16490557","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16490557","02/06/2025"],"id":"KE-17619","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17619/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17619/index.json","why":"Indicator “UK persons with significant control link”: UK 16490557, status Active - Proposal to Strike off, created 02/06/2025, 68100 - Buying and selling of own real estate; PSC Kenya: 2.","facts":[["Company / subject","STORMYWAVES LTD · 16490557",null],["Company code","16490557",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17619",null],["Reference","16490557",null],["Reference","02/06/2025",null]],"summary":"UK 16490557, status Active - Proposal to Strike off, created 02/06/2025, 68100 - Buying and selling of own real estate; PSC Kenya: 2","entity":"c9112880"},{"code":"KE-17620","indicator":"UK persons with significant control link","class_b":false,"subject":"STORYMOJA UK LIMITED · 12449985","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12449985","07/02/2020"],"id":"KE-17620","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17620/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17620/index.json","why":"Indicator “UK persons with significant control link”: UK 12449985, status Active, created 07/02/2020, 58110 - Book publishing; PSC Kenya: 1.","facts":[["Company / subject","STORYMOJA UK LIMITED · 12449985",null],["Company code","12449985",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17620",null],["Reference","12449985",null],["Reference","07/02/2020",null]],"summary":"UK 12449985, status Active, created 07/02/2020, 58110 - Book publishing; PSC Kenya: 1","entity":"ec75d23b"},{"code":"KE-17621","indicator":"UK persons with significant control link","class_b":false,"subject":"STRAND $ CO LTD · 16933490","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16933490","29/12/2025"],"id":"KE-17621","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17621/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17621/index.json","why":"Indicator “UK persons with significant control link”: UK 16933490, status Active, created 29/12/2025, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1.","facts":[["Company / subject","STRAND $ CO LTD · 16933490",null],["Company code","16933490",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17621",null],["Reference","16933490",null],["Reference","29/12/2025",null]],"summary":"UK 16933490, status Active, created 29/12/2025, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1","entity":"49e9bc34"},{"code":"KE-17622","indicator":"UK persons with significant control link","class_b":false,"subject":"STRATFLEX BUSINESS CONSULTING LTD · 14742604","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14742604","20/03/2023"],"id":"KE-17622","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17622/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17622/index.json","why":"Indicator “UK persons with significant control link”: UK 14742604, status Active, created 20/03/2023, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 1.","facts":[["Company / subject","STRATFLEX BUSINESS CONSULTING LTD · 14742604",null],["Company code","14742604",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17622",null],["Reference","14742604",null],["Reference","20/03/2023",null]],"summary":"UK 14742604, status Active, created 20/03/2023, 68320 - Management of real estate on a fee or contract basis; PSC Kenya: 1","entity":"c4680812"},{"code":"KE-17623","indicator":"UK persons with significant control link","class_b":false,"subject":"STRATFORD INTERNATIONAL BDLC LIMITED · 15677420","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15677420","24/04/2024"],"id":"KE-17623","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17623/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17623/index.json","why":"Indicator “UK persons with significant control link”: UK 15677420, status Active, created 24/04/2024, 85520 - Cultural education; PSC Kenya: 1.","facts":[["Company / subject","STRATFORD INTERNATIONAL BDLC LIMITED · 15677420",null],["Company code","15677420",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17623",null],["Reference","15677420",null],["Reference","24/04/2024",null]],"summary":"UK 15677420, status Active, created 24/04/2024, 85520 - Cultural education; PSC Kenya: 1","entity":"341438a9"},{"code":"KE-17624","indicator":"UK persons with significant control link","class_b":false,"subject":"STRATKEN INTERNATIONAL LTD · 12132567","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12132567","31/07/2019"],"id":"KE-17624","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17624/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17624/index.json","why":"Indicator “UK persons with significant control link”: UK 12132567, status Active, created 31/07/2019, 47429 - Retail sale of telecommunications equipment other than mobile telephones; PSC Kenya: 1.","facts":[["Company / subject","STRATKEN INTERNATIONAL LTD · 12132567",null],["Company code","12132567",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17624",null],["Reference","12132567",null],["Reference","31/07/2019",null]],"summary":"UK 12132567, status Active, created 31/07/2019, 47429 - Retail sale of telecommunications equipment other than mobile telephones; PSC Kenya: 1","entity":"b23e9055"},{"code":"KE-17625","indicator":"UK persons with significant control link","class_b":false,"subject":"STRAUSS HECKER GROUP LTD · 14397980","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14397980","04/10/2022"],"id":"KE-17625","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17625/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17625/index.json","why":"Indicator “UK persons with significant control link”: UK 14397980, status Active - Proposal to Strike off, created 04/10/2022, 06100 - Extraction of crude petroleum; PSC Kenya: 1.","facts":[["Company / subject","STRAUSS HECKER GROUP LTD · 14397980",null],["Company code","14397980",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17625",null],["Reference","14397980",null],["Reference","04/10/2022",null]],"summary":"UK 14397980, status Active - Proposal to Strike off, created 04/10/2022, 06100 - Extraction of crude petroleum; PSC Kenya: 1","entity":"340d44c1"},{"code":"KE-17626","indicator":"UK persons with significant control link","class_b":false,"subject":"STROLLA LTD · 12185683","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12185683","03/09/2019"],"id":"KE-17626","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17626/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17626/index.json","why":"Indicator “UK persons with significant control link”: UK 12185683, status Active, created 03/09/2019, 52243 - Cargo handling for land transport activities; PSC Kenya: 1.","facts":[["Company / subject","STROLLA LTD · 12185683",null],["Company code","12185683",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17626",null],["Reference","12185683",null],["Reference","03/09/2019",null]],"summary":"UK 12185683, status Active, created 03/09/2019, 52243 - Cargo handling for land transport activities; PSC Kenya: 1","entity":"017de4c2"},{"code":"KE-17627","indicator":"UK persons with significant control link","class_b":false,"subject":"STUDIO PROPOLIS LTD · 12916395","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12916395","30/09/2020"],"id":"KE-17627","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17627/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17627/index.json","why":"Indicator “UK persons with significant control link”: UK 12916395, status Active, created 30/09/2020, 31090 - Manufacture of other furniture; PSC Kenya: 1.","facts":[["Company / subject","STUDIO PROPOLIS LTD · 12916395",null],["Company code","12916395",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17627",null],["Reference","12916395",null],["Reference","30/09/2020",null]],"summary":"UK 12916395, status Active, created 30/09/2020, 31090 - Manufacture of other furniture; PSC Kenya: 1","entity":"06c3d581"},{"code":"KE-17628","indicator":"UK persons with significant control link","class_b":false,"subject":"STUDIO YALA LIMITED · 15583727","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15583727","22/03/2024"],"id":"KE-17628","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17628/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17628/index.json","why":"Indicator “UK persons with significant control link”: UK 15583727, status Active, created 22/03/2024, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","STUDIO YALA LIMITED · 15583727",null],["Company code","15583727",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17628",null],["Reference","15583727",null],["Reference","22/03/2024",null]],"summary":"UK 15583727, status Active, created 22/03/2024, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"8e0676cd"},{"code":"KE-17629","indicator":"UK persons with significant control link","class_b":false,"subject":"STYLE AND FASHION EVENTS LIMITED · 13956711","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13956711","05/03/2022"],"id":"KE-17629","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17629/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17629/index.json","why":"Indicator “UK persons with significant control link”: UK 13956711, status Active - Proposal to Strike off, created 05/03/2022, 56210 - Event catering activities; PSC Kenya: 1.","facts":[["Company / subject","STYLE AND FASHION EVENTS LIMITED · 13956711",null],["Company code","13956711",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17629",null],["Reference","13956711",null],["Reference","05/03/2022",null]],"summary":"UK 13956711, status Active - Proposal to Strike off, created 05/03/2022, 56210 - Event catering activities; PSC Kenya: 1","entity":"d5645510"},{"code":"KE-17630","indicator":"UK persons with significant control link","class_b":false,"subject":"SUBIRA LIMITED · 17274018","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17274018","10/06/2026"],"id":"KE-17630","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17630/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17630/index.json","why":"Indicator “UK persons with significant control link”: UK 17274018, status Active, created 10/06/2026, 70229 - Management consultancy activities other than financial management; PSC Kenya: 2.","facts":[["Company / subject","SUBIRA LIMITED · 17274018",null],["Company code","17274018",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17630",null],["Reference","17274018",null],["Reference","10/06/2026",null]],"summary":"UK 17274018, status Active, created 10/06/2026, 70229 - Management consultancy activities other than financial management; PSC Kenya: 2","entity":"45125b36"},{"code":"KE-17631","indicator":"UK persons with significant control link","class_b":false,"subject":"SUDANESE WOMEN OF PEACE (SWOP) LTD · 16826128","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16826128","03/11/2025"],"id":"KE-17631","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17631/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17631/index.json","why":"Indicator “UK persons with significant control link”: UK 16826128, status Active, created 03/11/2025, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SUDANESE WOMEN OF PEACE (SWOP) LTD · 16826128",null],["Company code","16826128",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17631",null],["Reference","16826128",null],["Reference","03/11/2025",null]],"summary":"UK 16826128, status Active, created 03/11/2025, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1","entity":"9ee67102"},{"code":"KE-17632","indicator":"UK persons with significant control link","class_b":false,"subject":"SUE SERVICES LTD · 16315212","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16315212","13/03/2025"],"id":"KE-17632","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17632/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17632/index.json","why":"Indicator “UK persons with significant control link”: UK 16315212, status Active, created 13/03/2025, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","SUE SERVICES LTD · 16315212",null],["Company code","16315212",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17632",null],["Reference","16315212",null],["Reference","13/03/2025",null]],"summary":"UK 16315212, status Active, created 13/03/2025, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"020d96c0"},{"code":"KE-17633","indicator":"UK persons with significant control link","class_b":false,"subject":"SUFUR INVESTMENTS LIMITED · 17221336","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17221336","14/05/2026"],"id":"KE-17633","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17633/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17633/index.json","why":"Indicator “UK persons with significant control link”: UK 17221336, status Active, created 14/05/2026, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","SUFUR INVESTMENTS LIMITED · 17221336",null],["Company code","17221336",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17633",null],["Reference","17221336",null],["Reference","14/05/2026",null]],"summary":"UK 17221336, status Active, created 14/05/2026, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"52185be3"},{"code":"KE-17634","indicator":"UK persons with significant control link","class_b":false,"subject":"SUHAIL RASHID LTD · 09730381","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09730381","12/08/2015"],"id":"KE-17634","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17634/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17634/index.json","why":"Indicator “UK persons with significant control link”: UK 09730381, status Active, created 12/08/2015, 86230 - Dental practice activities; PSC Kenya: 1.","facts":[["Company / subject","SUHAIL RASHID LTD · 09730381",null],["Company code","09730381",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17634",null],["Reference","09730381",null],["Reference","12/08/2015",null]],"summary":"UK 09730381, status Active, created 12/08/2015, 86230 - Dental practice activities; PSC Kenya: 1","entity":"401f8661"},{"code":"KE-17635","indicator":"UK persons with significant control link","class_b":false,"subject":"SUMARIA PROPERTY GROUP LTD · 12334794","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12334794","26/11/2019"],"id":"KE-17635","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17635/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17635/index.json","why":"Indicator “UK persons with significant control link”: UK 12334794, status Active, created 26/11/2019, 68201 - Renting and operating of Housing Association real estate; PSC Kenya: 1.","facts":[["Company / subject","SUMARIA PROPERTY GROUP LTD · 12334794",null],["Company code","12334794",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17635",null],["Reference","12334794",null],["Reference","26/11/2019",null]],"summary":"UK 12334794, status Active, created 26/11/2019, 68201 - Renting and operating of Housing Association real estate; PSC Kenya: 1","entity":"aa93caca"},{"code":"KE-17636","indicator":"UK persons with significant control link","class_b":false,"subject":"SUMMERHILL SOLUTIONS LIMITED · 10187918","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10187918","19/05/2016"],"id":"KE-17636","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17636/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17636/index.json","why":"Indicator “UK persons with significant control link”: UK 10187918, status Active, created 19/05/2016, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SUMMERHILL SOLUTIONS LIMITED · 10187918",null],["Company code","10187918",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17636",null],["Reference","10187918",null],["Reference","19/05/2016",null]],"summary":"UK 10187918, status Active, created 19/05/2016, 86101 - Hospital activities; PSC Kenya: 1","entity":"8d3e11a6"},{"code":"KE-17637","indicator":"UK persons with significant control link","class_b":false,"subject":"SUMMIT RISK CONSULTING LTD · 13494433","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13494433","05/07/2021"],"id":"KE-17637","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17637/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17637/index.json","why":"Indicator “UK persons with significant control link”: UK 13494433, status Active, created 05/07/2021, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SUMMIT RISK CONSULTING LTD · 13494433",null],["Company code","13494433",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17637",null],["Reference","13494433",null],["Reference","05/07/2021",null]],"summary":"UK 13494433, status Active, created 05/07/2021, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"ea01112f"},{"code":"KE-17638","indicator":"UK persons with significant control link","class_b":false,"subject":"SUNA CONSULTING LTD · 11567819","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11567819","13/09/2018"],"id":"KE-17638","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17638/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17638/index.json","why":"Indicator “UK persons with significant control link”: UK 11567819, status Active, created 13/09/2018, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SUNA CONSULTING LTD · 11567819",null],["Company code","11567819",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17638",null],["Reference","11567819",null],["Reference","13/09/2018",null]],"summary":"UK 11567819, status Active, created 13/09/2018, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"afb2946a"},{"code":"KE-17640","indicator":"UK persons with significant control link","class_b":false,"subject":"SUNDERLAND TERRACE LIMITED · 05374469","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05374469","24/02/2005"],"id":"KE-17640","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17640/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17640/index.json","why":"Indicator “UK persons with significant control link”: UK 05374469, status Active, created 24/02/2005, 68100 - Buying and selling of own real estate; PSC Kenya: 2.","facts":[["Company / subject","SUNDERLAND TERRACE LIMITED · 05374469",null],["Company code","05374469",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17640",null],["Reference","05374469",null],["Reference","24/02/2005",null]],"summary":"UK 05374469, status Active, created 24/02/2005, 68100 - Buying and selling of own real estate; PSC Kenya: 2","entity":"c8d5bb71"},{"code":"KE-17641","indicator":"UK persons with significant control link","class_b":false,"subject":"SUNNY MEADOW LIMITED · OE004682","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["21/11/2022"],"id":"KE-17641","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17641/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17641/index.json","why":"Indicator “UK persons with significant control link”: UK OE004682, status Active, created 21/11/2022, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","SUNNY MEADOW LIMITED · OE004682",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17641",null],["Reference","21/11/2022",null]],"summary":"UK OE004682, status Active, created 21/11/2022, None Supplied; PSC Kenya: 1","entity":"1a62d481"},{"code":"KE-17642","indicator":"UK persons with significant control link","class_b":false,"subject":"SUNPORT LIMITED · 03403347","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03403347","14/07/1997"],"id":"KE-17642","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17642/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17642/index.json","why":"Indicator “UK persons with significant control link”: UK 03403347, status Active, created 14/07/1997, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SUNPORT LIMITED · 03403347",null],["Company code","03403347",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17642",null],["Reference","03403347",null],["Reference","14/07/1997",null]],"summary":"UK 03403347, status Active, created 14/07/1997, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"e9c5f08c"},{"code":"KE-17643","indicator":"UK persons with significant control link","class_b":false,"subject":"SUNRISE AGENCIES LIMITED · 09825900","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09825900","15/10/2015"],"id":"KE-17643","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17643/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17643/index.json","why":"Indicator “UK persons with significant control link”: UK 09825900, status Active - Proposal to Strike off, created 15/10/2015, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","SUNRISE AGENCIES LIMITED · 09825900",null],["Company code","09825900",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17643",null],["Reference","09825900",null],["Reference","15/10/2015",null]],"summary":"UK 09825900, status Active - Proposal to Strike off, created 15/10/2015, 86101 - Hospital activities; PSC Kenya: 1","entity":"6503e887"},{"code":"KE-17644","indicator":"UK persons with significant control link","class_b":false,"subject":"SUNSHINE KITCHEN AND EVENTS SERVICES LIMITED · 16590766","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16590766","18/07/2025"],"id":"KE-17644","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17644/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17644/index.json","why":"Indicator “UK persons with significant control link”: UK 16590766, status Active, created 18/07/2025, 56101 - Licensed restaurants; PSC Kenya: 1.","facts":[["Company / subject","SUNSHINE KITCHEN AND EVENTS SERVICES LIMITED · 16590766",null],["Company code","16590766",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17644",null],["Reference","16590766",null],["Reference","18/07/2025",null]],"summary":"UK 16590766, status Active, created 18/07/2025, 56101 - Licensed restaurants; PSC Kenya: 1","entity":"a6a49242"},{"code":"KE-17645","indicator":"UK persons with significant control link","class_b":false,"subject":"SUNTAN DIGITAL AGENCY LIMITED · 14391216","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14391216","02/10/2022"],"id":"KE-17645","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17645/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17645/index.json","why":"Indicator “UK persons with significant control link”: UK 14391216, status Active, created 02/10/2022, 73110 - Advertising agencies; PSC Kenya: 1.","facts":[["Company / subject","SUNTAN DIGITAL AGENCY LIMITED · 14391216",null],["Company code","14391216",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17645",null],["Reference","14391216",null],["Reference","02/10/2022",null]],"summary":"UK 14391216, status Active, created 02/10/2022, 73110 - Advertising agencies; PSC Kenya: 1","entity":"b105f33c"},{"code":"KE-17646","indicator":"UK persons with significant control link","class_b":false,"subject":"SUPERBRITE SERVICES LTD · 07139432","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07139432","28/01/2010"],"id":"KE-17646","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17646/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17646/index.json","why":"Indicator “UK persons with significant control link”: UK 07139432, status Active, created 28/01/2010, 81210 - General cleaning of buildings; PSC Kenya: 1.","facts":[["Company / subject","SUPERBRITE SERVICES LTD · 07139432",null],["Company code","07139432",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17646",null],["Reference","07139432",null],["Reference","28/01/2010",null]],"summary":"UK 07139432, status Active, created 28/01/2010, 81210 - General cleaning of buildings; PSC Kenya: 1","entity":"6be6361c"},{"code":"KE-17647","indicator":"UK persons with significant control link","class_b":false,"subject":"SUPPORTIVO CARE SOLUTIONS LTD · SC763292","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["22/03/2023"],"id":"KE-17647","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17647/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17647/index.json","why":"Indicator “UK persons with significant control link”: UK SC763292, status Active, created 22/03/2023, 78300 - Human resources provision and management of human resources functions; PSC Kenya: 1.","facts":[["Company / subject","SUPPORTIVO CARE SOLUTIONS LTD · SC763292",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17647",null],["Reference","22/03/2023",null]],"summary":"UK SC763292, status Active, created 22/03/2023, 78300 - Human resources provision and management of human resources functions; PSC Kenya: 1","entity":"b26c6930"},{"code":"KE-17648","indicator":"UK persons with significant control link","class_b":false,"subject":"SURE EXCELLENT LIMITED · 14753027","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14753027","23/03/2023"],"id":"KE-17648","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17648/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17648/index.json","why":"Indicator “UK persons with significant control link”: UK 14753027, status Active, created 23/03/2023, 99999 - Dormant Company; PSC Kenya: 1.","facts":[["Company / subject","SURE EXCELLENT LIMITED · 14753027",null],["Company code","14753027",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17648",null],["Reference","14753027",null],["Reference","23/03/2023",null]],"summary":"UK 14753027, status Active, created 23/03/2023, 99999 - Dormant Company; PSC Kenya: 1","entity":"714182c3"},{"code":"KE-17649","indicator":"UK persons with significant control link","class_b":false,"subject":"SURREY NATURE CONSULT LTD · 16414029","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16414029","28/04/2025"],"id":"KE-17649","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17649/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17649/index.json","why":"Indicator “UK persons with significant control link”: UK 16414029, status Active, created 28/04/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SURREY NATURE CONSULT LTD · 16414029",null],["Company code","16414029",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17649",null],["Reference","16414029",null],["Reference","28/04/2025",null]],"summary":"UK 16414029, status Active, created 28/04/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"0c91ec23"},{"code":"KE-17650","indicator":"UK persons with significant control link","class_b":false,"subject":"SURREYPOINT SERVICES LTD · 16047362","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16047362","29/10/2024"],"id":"KE-17650","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17650/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17650/index.json","why":"Indicator “UK persons with significant control link”: UK 16047362, status Active, created 29/10/2024, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SURREYPOINT SERVICES LTD · 16047362",null],["Company code","16047362",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17650",null],["Reference","16047362",null],["Reference","29/10/2024",null]],"summary":"UK 16047362, status Active, created 29/10/2024, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"11dcb2e8"},{"code":"KE-17651","indicator":"UK persons with significant control link","class_b":false,"subject":"SUSANMERCY HEALTHCARE LIMITED · 12227793","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12227793","25/09/2019"],"id":"KE-17651","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17651/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17651/index.json","why":"Indicator “UK persons with significant control link”: UK 12227793, status Active - Proposal to Strike off, created 25/09/2019, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1.","facts":[["Company / subject","SUSANMERCY HEALTHCARE LIMITED · 12227793",null],["Company code","12227793",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17651",null],["Reference","12227793",null],["Reference","25/09/2019",null]],"summary":"UK 12227793, status Active - Proposal to Strike off, created 25/09/2019, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1","entity":"ef562795"},{"code":"KE-17652","indicator":"UK persons with significant control link","class_b":false,"subject":"SUSTAINABLE AFRICA LTD · 16844664","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16844664","10/11/2025"],"id":"KE-17652","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17652/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17652/index.json","why":"Indicator “UK persons with significant control link”: UK 16844664, status Active, created 10/11/2025, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","SUSTAINABLE AFRICA LTD · 16844664",null],["Company code","16844664",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17652",null],["Reference","16844664",null],["Reference","10/11/2025",null]],"summary":"UK 16844664, status Active, created 10/11/2025, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 2","entity":"18a6728a"},{"code":"KE-17653","indicator":"UK persons with significant control link","class_b":false,"subject":"SUSTAINABLE ENERGY CENTRE LIMITED · 10286271","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10286271","19/07/2016"],"id":"KE-17653","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17653/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17653/index.json","why":"Indicator “UK persons with significant control link”: UK 10286271, status Liquidation, created 19/07/2016, 32990 - Other manufacturing n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","SUSTAINABLE ENERGY CENTRE LIMITED · 10286271",null],["Company code","10286271",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17653",null],["Reference","10286271",null],["Reference","19/07/2016",null]],"summary":"UK 10286271, status Liquidation, created 19/07/2016, 32990 - Other manufacturing n.e.c.; PSC Kenya: 1","entity":"d64696e1"},{"code":"KE-17654","indicator":"UK persons with significant control link","class_b":false,"subject":"SUSTAINING GREEN ENVIRONMENT INTERNATIONAL LTD · 16478771","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16478771","28/05/2025"],"id":"KE-17654","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17654/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17654/index.json","why":"Indicator “UK persons with significant control link”: UK 16478771, status Active, created 28/05/2025, 72190 - Other research and experimental development on natural sciences and engineering; PSC Kenya: 1.","facts":[["Company / subject","SUSTAINING GREEN ENVIRONMENT INTERNATIONAL LTD · 16478771",null],["Company code","16478771",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17654",null],["Reference","16478771",null],["Reference","28/05/2025",null]],"summary":"UK 16478771, status Active, created 28/05/2025, 72190 - Other research and experimental development on natural sciences and engineering; PSC Kenya: 1","entity":"a4048851"},{"code":"KE-17655","indicator":"UK persons with significant control link","class_b":false,"subject":"SUSTAINOW MEDIA LAB LIMITED · 13908194","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13908194","10/02/2022"],"id":"KE-17655","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17655/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17655/index.json","why":"Indicator “UK persons with significant control link”: UK 13908194, status Active, created 10/02/2022, 73120 - Media representation services; PSC Kenya: 1.","facts":[["Company / subject","SUSTAINOW MEDIA LAB LIMITED · 13908194",null],["Company code","13908194",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17655",null],["Reference","13908194",null],["Reference","10/02/2022",null]],"summary":"UK 13908194, status Active, created 10/02/2022, 73120 - Media representation services; PSC Kenya: 1","entity":"6e485591"},{"code":"KE-17656","indicator":"UK persons with significant control link","class_b":false,"subject":"SUZZY HOMES LTD · 16928274","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16928274","23/12/2025"],"id":"KE-17656","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17656/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17656/index.json","why":"Indicator “UK persons with significant control link”: UK 16928274, status Active, created 23/12/2025, 41100 - Development of building projects; PSC Kenya: 1.","facts":[["Company / subject","SUZZY HOMES LTD · 16928274",null],["Company code","16928274",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17656",null],["Reference","16928274",null],["Reference","23/12/2025",null]],"summary":"UK 16928274, status Active, created 23/12/2025, 41100 - Development of building projects; PSC Kenya: 1","entity":"b7ea0403"},{"code":"KE-17657","indicator":"UK persons with significant control link","class_b":false,"subject":"SUZZY LTD · 16124482","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16124482","09/12/2024"],"id":"KE-17657","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17657/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17657/index.json","why":"Indicator “UK persons with significant control link”: UK 16124482, status Active, created 09/12/2024, 46180 - Agents specialized in the sale of other particular products; PSC Kenya: 1.","facts":[["Company / subject","SUZZY LTD · 16124482",null],["Company code","16124482",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17657",null],["Reference","16124482",null],["Reference","09/12/2024",null]],"summary":"UK 16124482, status Active, created 09/12/2024, 46180 - Agents specialized in the sale of other particular products; PSC Kenya: 1","entity":"1f446091"},{"code":"KE-17658","indicator":"UK persons with significant control link","class_b":false,"subject":"SWAN VALLEY LIMITED · 09591437","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09591437","14/05/2015"],"id":"KE-17658","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17658/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17658/index.json","why":"Indicator “UK persons with significant control link”: UK 09591437, status Active, created 14/05/2015, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","SWAN VALLEY LIMITED · 09591437",null],["Company code","09591437",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17658",null],["Reference","09591437",null],["Reference","14/05/2015",null]],"summary":"UK 09591437, status Active, created 14/05/2015, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"94f1b729"},{"code":"KE-17659","indicator":"UK persons with significant control link","class_b":false,"subject":"SWEET SPARROW LTD · 17251928","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17251928","01/06/2026"],"id":"KE-17659","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17659/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17659/index.json","why":"Indicator “UK persons with significant control link”: UK 17251928, status Active, created 01/06/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","SWEET SPARROW LTD · 17251928",null],["Company code","17251928",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17659",null],["Reference","17251928",null],["Reference","01/06/2026",null]],"summary":"UK 17251928, status Active, created 01/06/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"6deb23e1"},{"code":"KE-17660","indicator":"UK persons with significant control link","class_b":false,"subject":"SWERVE CONNECTIONS LTD · 16616241","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16616241","30/07/2025"],"id":"KE-17660","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17660/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17660/index.json","why":"Indicator “UK persons with significant control link”: UK 16616241, status Active, created 30/07/2025, 46900 - Non-specialised wholesale trade; PSC Kenya: 1.","facts":[["Company / subject","SWERVE CONNECTIONS LTD · 16616241",null],["Company code","16616241",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17660",null],["Reference","16616241",null],["Reference","30/07/2025",null]],"summary":"UK 16616241, status Active, created 30/07/2025, 46900 - Non-specialised wholesale trade; PSC Kenya: 1","entity":"9391873c"},{"code":"KE-17661","indicator":"UK persons with significant control link","class_b":false,"subject":"SWIFTMOVE COURIERS LTD · 16324697","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16324697","18/03/2025"],"id":"KE-17661","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17661/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17661/index.json","why":"Indicator “UK persons with significant control link”: UK 16324697, status Active - Proposal to Strike off, created 18/03/2025, 49410 - Freight transport by road; PSC Kenya: 1.","facts":[["Company / subject","SWIFTMOVE COURIERS LTD · 16324697",null],["Company code","16324697",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17661",null],["Reference","16324697",null],["Reference","18/03/2025",null]],"summary":"UK 16324697, status Active - Proposal to Strike off, created 18/03/2025, 49410 - Freight transport by road; PSC Kenya: 1","entity":"9293ae07"},{"code":"KE-17662","indicator":"UK persons with significant control link","class_b":false,"subject":"SWIVEL MOTORS LTD · 14320977","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14320977","26/08/2022"],"id":"KE-17662","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17662/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17662/index.json","why":"Indicator “UK persons with significant control link”: UK 14320977, status Active - Proposal to Strike off, created 26/08/2022, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","SWIVEL MOTORS LTD · 14320977",null],["Company code","14320977",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17662",null],["Reference","14320977",null],["Reference","26/08/2022",null]],"summary":"UK 14320977, status Active - Proposal to Strike off, created 26/08/2022, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1","entity":"2bed5594"},{"code":"KE-17663","indicator":"UK persons with significant control link","class_b":false,"subject":"SWTD CONSULTANCY & CARE LTD · 17078457","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17078457","09/03/2026"],"id":"KE-17663","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17663/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17663/index.json","why":"Indicator “UK persons with significant control link”: UK 17078457, status Active, created 09/03/2026, 55900 - Other accommodation; PSC Kenya: 1.","facts":[["Company / subject","SWTD CONSULTANCY & CARE LTD · 17078457",null],["Company code","17078457",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17663",null],["Reference","17078457",null],["Reference","09/03/2026",null]],"summary":"UK 17078457, status Active, created 09/03/2026, 55900 - Other accommodation; PSC Kenya: 1","entity":"7e627eeb"},{"code":"KE-17664","indicator":"UK persons with significant control link","class_b":false,"subject":"SYAN PROPERTIES LTD · 15768254","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15768254","07/06/2024"],"id":"KE-17664","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17664/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17664/index.json","why":"Indicator “UK persons with significant control link”: UK 15768254, status Active, created 07/06/2024, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","SYAN PROPERTIES LTD · 15768254",null],["Company code","15768254",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17664",null],["Reference","15768254",null],["Reference","07/06/2024",null]],"summary":"UK 15768254, status Active, created 07/06/2024, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"9bba5aa8"},{"code":"KE-17665","indicator":"UK persons with significant control link","class_b":false,"subject":"SYDOMIMI SERVICES LTD · 15402955","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15402955","10/01/2024"],"id":"KE-17665","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17665/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17665/index.json","why":"Indicator “UK persons with significant control link”: UK 15402955, status Active, created 10/01/2024, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","SYDOMIMI SERVICES LTD · 15402955",null],["Company code","15402955",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17665",null],["Reference","15402955",null],["Reference","10/01/2024",null]],"summary":"UK 15402955, status Active, created 10/01/2024, 86900 - Other human health activities; PSC Kenya: 1","entity":"fc8bab31"},{"code":"KE-17666","indicator":"UK persons with significant control link","class_b":false,"subject":"SYMBIOSIS IMEDIA SYSTEMS LIMITED · 02568732","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02568732","14/12/1990"],"id":"KE-17666","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17666/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17666/index.json","why":"Indicator “UK persons with significant control link”: UK 02568732, status Active, created 14/12/1990, 46690 - Wholesale of other machinery and equipment; PSC Kenya: 1.","facts":[["Company / subject","SYMBIOSIS IMEDIA SYSTEMS LIMITED · 02568732",null],["Company code","02568732",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17666",null],["Reference","02568732",null],["Reference","14/12/1990",null]],"summary":"UK 02568732, status Active, created 14/12/1990, 46690 - Wholesale of other machinery and equipment; PSC Kenya: 1","entity":"93340656"},{"code":"KE-17667","indicator":"UK persons with significant control link","class_b":false,"subject":"SYNC EVENTS LIMITED · 16897435","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16897435","08/12/2025"],"id":"KE-17667","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17667/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17667/index.json","why":"Indicator “UK persons with significant control link”: UK 16897435, status Active, created 08/12/2025, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","SYNC EVENTS LIMITED · 16897435",null],["Company code","16897435",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17667",null],["Reference","16897435",null],["Reference","08/12/2025",null]],"summary":"UK 16897435, status Active, created 08/12/2025, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"551835a6"},{"code":"KE-17668","indicator":"UK persons with significant control link","class_b":false,"subject":"SYNET GROUP LTD · 15349746","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15349746","13/12/2023"],"id":"KE-17668","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17668/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17668/index.json","why":"Indicator “UK persons with significant control link”: UK 15349746, status Active, created 13/12/2023, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1.","facts":[["Company / subject","SYNET GROUP LTD · 15349746",null],["Company code","15349746",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17668",null],["Reference","15349746",null],["Reference","13/12/2023",null]],"summary":"UK 15349746, status Active, created 13/12/2023, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1","entity":"c2336cf7"},{"code":"KE-17669","indicator":"UK persons with significant control link","class_b":false,"subject":"SYNET H R LTD · 16151509","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16151509","24/12/2024"],"id":"KE-17669","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17669/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17669/index.json","why":"Indicator “UK persons with significant control link”: UK 16151509, status Active, created 24/12/2024, 78300 - Human resources provision and management of human resources functions; PSC Kenya: 1.","facts":[["Company / subject","SYNET H R LTD · 16151509",null],["Company code","16151509",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17669",null],["Reference","16151509",null],["Reference","24/12/2024",null]],"summary":"UK 16151509, status Active, created 24/12/2024, 78300 - Human resources provision and management of human resources functions; PSC Kenya: 1","entity":"de66619f"},{"code":"KE-17670","indicator":"UK persons with significant control link","class_b":false,"subject":"SYNNEFA LIMITED · 15059530","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15059530","09/08/2023"],"id":"KE-17670","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17670/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17670/index.json","why":"Indicator “UK persons with significant control link”: UK 15059530, status Active, created 09/08/2023, 62090 - Other information technology service activities; PSC Kenya: 1.","facts":[["Company / subject","SYNNEFA LIMITED · 15059530",null],["Company code","15059530",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17670",null],["Reference","15059530",null],["Reference","09/08/2023",null]],"summary":"UK 15059530, status Active, created 09/08/2023, 62090 - Other information technology service activities; PSC Kenya: 1","entity":"4bbb287e"},{"code":"KE-17671","indicator":"UK persons with significant control link","class_b":false,"subject":"SYRANO CLINICAL CONSULTANCY LTD · 13845671","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13845671","13/01/2022"],"id":"KE-17671","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17671/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17671/index.json","why":"Indicator “UK persons with significant control link”: UK 13845671, status Active, created 13/01/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","SYRANO CLINICAL CONSULTANCY LTD · 13845671",null],["Company code","13845671",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17671",null],["Reference","13845671",null],["Reference","13/01/2022",null]],"summary":"UK 13845671, status Active, created 13/01/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"20aec7e7"},{"code":"KE-17672","indicator":"UK persons with significant control link","class_b":false,"subject":"T- QUO LTD · 08699016","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08699016","20/09/2013"],"id":"KE-17672","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17672/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17672/index.json","why":"Indicator “UK persons with significant control link”: UK 08699016, status Active, created 20/09/2013, 53202 - Unlicensed carrier; PSC Kenya: 1.","facts":[["Company / subject","T- QUO LTD · 08699016",null],["Company code","08699016",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17672",null],["Reference","08699016",null],["Reference","20/09/2013",null]],"summary":"UK 08699016, status Active, created 20/09/2013, 53202 - Unlicensed carrier; PSC Kenya: 1","entity":"3232a7ab"},{"code":"KE-17673","indicator":"UK persons with significant control link","class_b":false,"subject":"TAAJI LTD · 17026459","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17026459","11/02/2026"],"id":"KE-17673","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17673/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17673/index.json","why":"Indicator “UK persons with significant control link”: UK 17026459, status Active, created 11/02/2026, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","TAAJI LTD · 17026459",null],["Company code","17026459",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17673",null],["Reference","17026459",null],["Reference","11/02/2026",null]],"summary":"UK 17026459, status Active, created 11/02/2026, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"5b38c9a5"},{"code":"KE-17674","indicator":"UK persons with significant control link","class_b":false,"subject":"TABSA BEAUTY LTD · 14199575","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14199575","28/06/2022"],"id":"KE-17674","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17674/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17674/index.json","why":"Indicator “UK persons with significant control link”: UK 14199575, status Active, created 28/06/2022, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1.","facts":[["Company / subject","TABSA BEAUTY LTD · 14199575",null],["Company code","14199575",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17674",null],["Reference","14199575",null],["Reference","28/06/2022",null]],"summary":"UK 14199575, status Active, created 28/06/2022, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1","entity":"4e1b8c1b"},{"code":"KE-17675","indicator":"UK persons with significant control link","class_b":false,"subject":"TADAYO LTD · 11422827","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11422827","19/06/2018"],"id":"KE-17675","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17675/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17675/index.json","why":"Indicator “UK persons with significant control link”: UK 11422827, status Active, created 19/06/2018, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","TADAYO LTD · 11422827",null],["Company code","11422827",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17675",null],["Reference","11422827",null],["Reference","19/06/2018",null]],"summary":"UK 11422827, status Active, created 19/06/2018, 86900 - Other human health activities; PSC Kenya: 1","entity":"8f7246c1"},{"code":"KE-17676","indicator":"UK persons with significant control link","class_b":false,"subject":"TAILLEURGRACE LTD · 10543661","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10543661","03/01/2017"],"id":"KE-17676","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17676/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17676/index.json","why":"Indicator “UK persons with significant control link”: UK 10543661, status Active, created 03/01/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","TAILLEURGRACE LTD · 10543661",null],["Company code","10543661",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17676",null],["Reference","10543661",null],["Reference","03/01/2017",null]],"summary":"UK 10543661, status Active, created 03/01/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"109b88f7"},{"code":"KE-17677","indicator":"UK persons with significant control link","class_b":false,"subject":"TAILORED CHOICES LTD · 17142449","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17142449","08/04/2026"],"id":"KE-17677","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17677/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17677/index.json","why":"Indicator “UK persons with significant control link”: UK 17142449, status Active, created 08/04/2026, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TAILORED CHOICES LTD · 17142449",null],["Company code","17142449",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17677",null],["Reference","17142449",null],["Reference","08/04/2026",null]],"summary":"UK 17142449, status Active, created 08/04/2026, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1","entity":"616a1fa1"},{"code":"KE-17678","indicator":"UK persons with significant control link","class_b":false,"subject":"TAKEAMPLE LIMITED · 02057890","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02057890","24/09/1986"],"id":"KE-17678","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17678/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17678/index.json","why":"Indicator “UK persons with significant control link”: UK 02057890, status Active, created 24/09/1986, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","TAKEAMPLE LIMITED · 02057890",null],["Company code","02057890",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17678",null],["Reference","02057890",null],["Reference","24/09/1986",null]],"summary":"UK 02057890, status Active, created 24/09/1986, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2","entity":"ec9473bf"},{"code":"KE-17679","indicator":"UK persons with significant control link","class_b":false,"subject":"TALNIN LIMITED · 16855047","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16855047","14/11/2025"],"id":"KE-17679","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17679/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17679/index.json","why":"Indicator “UK persons with significant control link”: UK 16855047, status Active, created 14/11/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TALNIN LIMITED · 16855047",null],["Company code","16855047",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17679",null],["Reference","16855047",null],["Reference","14/11/2025",null]],"summary":"UK 16855047, status Active, created 14/11/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"068a3269"},{"code":"KE-17680","indicator":"UK persons with significant control link","class_b":false,"subject":"TAMBROOK LTD · 12676701","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12676701","17/06/2020"],"id":"KE-17680","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17680/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17680/index.json","why":"Indicator “UK persons with significant control link”: UK 12676701, status Active - Proposal to Strike off, created 17/06/2020, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","TAMBROOK LTD · 12676701",null],["Company code","12676701",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17680",null],["Reference","12676701",null],["Reference","17/06/2020",null]],"summary":"UK 12676701, status Active - Proposal to Strike off, created 17/06/2020, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"9af87612"},{"code":"KE-17681","indicator":"UK persons with significant control link","class_b":false,"subject":"TAMU APP LTD · 10795013","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10795013","30/05/2017"],"id":"KE-17681","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17681/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17681/index.json","why":"Indicator “UK persons with significant control link”: UK 10795013, status Active - Proposal to Strike off, created 30/05/2017, 62011 - Ready-made interactive leisure and entertainment software development; PSC Kenya: 2.","facts":[["Company / subject","TAMU APP LTD · 10795013",null],["Company code","10795013",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17681",null],["Reference","10795013",null],["Reference","30/05/2017",null]],"summary":"UK 10795013, status Active - Proposal to Strike off, created 30/05/2017, 62011 - Ready-made interactive leisure and entertainment software development; PSC Kenya: 2","entity":"19ba51d5"},{"code":"KE-17682","indicator":"UK persons with significant control link","class_b":false,"subject":"TAMU TAMU LIMITED · 14189290","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14189290","22/06/2022"],"id":"KE-17682","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17682/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17682/index.json","why":"Indicator “UK persons with significant control link”: UK 14189290, status Active, created 22/06/2022, 56102 - Unlicensed restaurants and cafes; PSC Kenya: 1.","facts":[["Company / subject","TAMU TAMU LIMITED · 14189290",null],["Company code","14189290",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17682",null],["Reference","14189290",null],["Reference","22/06/2022",null]],"summary":"UK 14189290, status Active, created 22/06/2022, 56102 - Unlicensed restaurants and cafes; PSC Kenya: 1","entity":"85679572"},{"code":"KE-17683","indicator":"UK persons with significant control link","class_b":false,"subject":"TAMWORTH UK LTD · 16739584","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16739584","24/09/2025"],"id":"KE-17683","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17683/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17683/index.json","why":"Indicator “UK persons with significant control link”: UK 16739584, status Active, created 24/09/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TAMWORTH UK LTD · 16739584",null],["Company code","16739584",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17683",null],["Reference","16739584",null],["Reference","24/09/2025",null]],"summary":"UK 16739584, status Active, created 24/09/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"f59327f3"},{"code":"KE-17684","indicator":"UK persons with significant control link","class_b":false,"subject":"TAN SALES (LONDON) LIMITED · 01666847","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01666847","23/09/1982"],"id":"KE-17684","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17684/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17684/index.json","why":"Indicator “UK persons with significant control link”: UK 01666847, status Active, created 23/09/1982, 46900 - Non-specialised wholesale trade; PSC Kenya: 1.","facts":[["Company / subject","TAN SALES (LONDON) LIMITED · 01666847",null],["Company code","01666847",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17684",null],["Reference","01666847",null],["Reference","23/09/1982",null]],"summary":"UK 01666847, status Active, created 23/09/1982, 46900 - Non-specialised wholesale trade; PSC Kenya: 1","entity":"1338f6b5"},{"code":"KE-17685","indicator":"UK persons with significant control link","class_b":false,"subject":"TAP SPECIALISTS LTD · 16700485","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16700485","08/09/2025"],"id":"KE-17685","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17685/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17685/index.json","why":"Indicator “UK persons with significant control link”: UK 16700485, status Active, created 08/09/2025, 81222 - Specialised cleaning services; PSC Kenya: 1.","facts":[["Company / subject","TAP SPECIALISTS LTD · 16700485",null],["Company code","16700485",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17685",null],["Reference","16700485",null],["Reference","08/09/2025",null]],"summary":"UK 16700485, status Active, created 08/09/2025, 81222 - Specialised cleaning services; PSC Kenya: 1","entity":"0eccf793"},{"code":"KE-17686","indicator":"UK persons with significant control link","class_b":false,"subject":"TARA INSPIRED HOLDINGS LTD · 17067898","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17067898","03/03/2026"],"id":"KE-17686","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17686/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17686/index.json","why":"Indicator “UK persons with significant control link”: UK 17067898, status Active, created 03/03/2026, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","TARA INSPIRED HOLDINGS LTD · 17067898",null],["Company code","17067898",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17686",null],["Reference","17067898",null],["Reference","03/03/2026",null]],"summary":"UK 17067898, status Active, created 03/03/2026, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"0f06321e"},{"code":"KE-17687","indicator":"UK persons with significant control link","class_b":false,"subject":"TARAJI HEALTHCARE SOLUTIONS LIMITED · 14341848","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14341848","07/09/2022"],"id":"KE-17687","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17687/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17687/index.json","why":"Indicator “UK persons with significant control link”: UK 14341848, status Active, created 07/09/2022, 86102 - Medical nursing home activities; PSC Kenya: 1.","facts":[["Company / subject","TARAJI HEALTHCARE SOLUTIONS LIMITED · 14341848",null],["Company code","14341848",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17687",null],["Reference","14341848",null],["Reference","07/09/2022",null]],"summary":"UK 14341848, status Active, created 07/09/2022, 86102 - Medical nursing home activities; PSC Kenya: 1","entity":"6cbce3ce"},{"code":"KE-17688","indicator":"UK persons with significant control link","class_b":false,"subject":"TARGOK BRANDS LIMITED · 16060600","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16060600","05/11/2024"],"id":"KE-17688","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17688/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17688/index.json","why":"Indicator “UK persons with significant control link”: UK 16060600, status Active, created 05/11/2024, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TARGOK BRANDS LIMITED · 16060600",null],["Company code","16060600",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17688",null],["Reference","16060600",null],["Reference","05/11/2024",null]],"summary":"UK 16060600, status Active, created 05/11/2024, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"f6f5e3e4"},{"code":"KE-17689","indicator":"UK persons with significant control link","class_b":false,"subject":"TARRAYAKI LTD · 16394247","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16394247","17/04/2025"],"id":"KE-17689","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17689/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17689/index.json","why":"Indicator “UK persons with significant control link”: UK 16394247, status Active, created 17/04/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TARRAYAKI LTD · 16394247",null],["Company code","16394247",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17689",null],["Reference","16394247",null],["Reference","17/04/2025",null]],"summary":"UK 16394247, status Active, created 17/04/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"d5bca53a"},{"code":"KE-17690","indicator":"UK persons with significant control link","class_b":false,"subject":"TARRSONS (UK) LTD · 03383823","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03383823","09/06/1997"],"id":"KE-17690","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17690/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17690/index.json","why":"Indicator “UK persons with significant control link”: UK 03383823, status Active, created 09/06/1997, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; PSC Kenya: 1.","facts":[["Company / subject","TARRSONS (UK) LTD · 03383823",null],["Company code","03383823",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17690",null],["Reference","03383823",null],["Reference","09/06/1997",null]],"summary":"UK 03383823, status Active, created 09/06/1997, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; PSC Kenya: 1","entity":"1d57beda"},{"code":"KE-17691","indicator":"UK persons with significant control link","class_b":false,"subject":"TAXI TO THE AIRPORT LTD · 08924264","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08924264","05/03/2014"],"id":"KE-17691","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17691/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17691/index.json","why":"Indicator “UK persons with significant control link”: UK 08924264, status Active, created 05/03/2014, 49320 - Taxi operation; PSC Kenya: 1.","facts":[["Company / subject","TAXI TO THE AIRPORT LTD · 08924264",null],["Company code","08924264",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17691",null],["Reference","08924264",null],["Reference","05/03/2014",null]],"summary":"UK 08924264, status Active, created 05/03/2014, 49320 - Taxi operation; PSC Kenya: 1","entity":"dc38f5e0"},{"code":"KE-17692","indicator":"UK persons with significant control link","class_b":false,"subject":"TAYLOR ELK LIMITED · 16554938","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16554938","01/07/2025"],"id":"KE-17692","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17692/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17692/index.json","why":"Indicator “UK persons with significant control link”: UK 16554938, status Active - Proposal to Strike off, created 01/07/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","TAYLOR ELK LIMITED · 16554938",null],["Company code","16554938",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17692",null],["Reference","16554938",null],["Reference","01/07/2025",null]],"summary":"UK 16554938, status Active - Proposal to Strike off, created 01/07/2025, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"f22f308e"},{"code":"KE-17693","indicator":"UK persons with significant control link","class_b":false,"subject":"TAZURI LTD · 16514834","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16514834","12/06/2025"],"id":"KE-17693","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17693/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17693/index.json","why":"Indicator “UK persons with significant control link”: UK 16514834, status Active, created 12/06/2025, 10821 - Manufacture of cocoa and chocolate confectionery; PSC Kenya: 1.","facts":[["Company / subject","TAZURI LTD · 16514834",null],["Company code","16514834",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17693",null],["Reference","16514834",null],["Reference","12/06/2025",null]],"summary":"UK 16514834, status Active, created 12/06/2025, 10821 - Manufacture of cocoa and chocolate confectionery; PSC Kenya: 1","entity":"dd671e39"},{"code":"KE-17694","indicator":"UK persons with significant control link","class_b":false,"subject":"TCSUNIVERSE LIMITED · 17398499","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17398499","13/08/2026"],"id":"KE-17694","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17694/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17694/index.json","why":"Indicator “UK persons with significant control link”: UK 17398499, status Active, created 13/08/2026, 58290 - Other software publishing; PSC Kenya: 2.","facts":[["Company / subject","TCSUNIVERSE LIMITED · 17398499",null],["Company code","17398499",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17694",null],["Reference","17398499",null],["Reference","13/08/2026",null]],"summary":"UK 17398499, status Active, created 13/08/2026, 58290 - Other software publishing; PSC Kenya: 2","entity":"e3cab6e4"},{"code":"KE-17695","indicator":"UK persons with significant control link","class_b":false,"subject":"TEAMZARA LIMITED · 11323003","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11323003","23/04/2018"],"id":"KE-17695","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17695/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17695/index.json","why":"Indicator “UK persons with significant control link”: UK 11323003, status Active, created 23/04/2018, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","TEAMZARA LIMITED · 11323003",null],["Company code","11323003",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17695",null],["Reference","11323003",null],["Reference","23/04/2018",null]],"summary":"UK 11323003, status Active, created 23/04/2018, 86900 - Other human health activities; PSC Kenya: 1","entity":"5c5de97e"},{"code":"KE-17696","indicator":"UK persons with significant control link","class_b":false,"subject":"TEAMZARA PROPERTIES LTD · 16029929","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16029929","21/10/2024"],"id":"KE-17696","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17696/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17696/index.json","why":"Indicator “UK persons with significant control link”: UK 16029929, status Active, created 21/10/2024, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","TEAMZARA PROPERTIES LTD · 16029929",null],["Company code","16029929",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17696",null],["Reference","16029929",null],["Reference","21/10/2024",null]],"summary":"UK 16029929, status Active, created 21/10/2024, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"bf28e16b"},{"code":"KE-17697","indicator":"UK persons with significant control link","class_b":false,"subject":"TECHMED LTD · 16616674","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16616674","30/07/2025"],"id":"KE-17697","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17697/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17697/index.json","why":"Indicator “UK persons with significant control link”: UK 16616674, status Active, created 30/07/2025, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TECHMED LTD · 16616674",null],["Company code","16616674",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17697",null],["Reference","16616674",null],["Reference","30/07/2025",null]],"summary":"UK 16616674, status Active, created 30/07/2025, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1","entity":"26f81193"},{"code":"KE-17698","indicator":"UK persons with significant control link","class_b":false,"subject":"TECNIX UK LIMITED · 13034015","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13034015","20/11/2020"],"id":"KE-17698","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17698/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17698/index.json","why":"Indicator “UK persons with significant control link”: UK 13034015, status Active, created 20/11/2020, 77400 - Leasing of intellectual property and similar products, except copyright works; PSC Kenya: 1.","facts":[["Company / subject","TECNIX UK LIMITED · 13034015",null],["Company code","13034015",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17698",null],["Reference","13034015",null],["Reference","20/11/2020",null]],"summary":"UK 13034015, status Active, created 20/11/2020, 77400 - Leasing of intellectual property and similar products, except copyright works; PSC Kenya: 1","entity":"a4ca190f"},{"code":"KE-17699","indicator":"UK persons with significant control link","class_b":false,"subject":"TECRO LIMITED · 12093508","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12093508","09/07/2019"],"id":"KE-17699","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17699/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17699/index.json","why":"Indicator “UK persons with significant control link”: UK 12093508, status Active - Proposal to Strike off, created 09/07/2019, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1.","facts":[["Company / subject","TECRO LIMITED · 12093508",null],["Company code","12093508",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17699",null],["Reference","12093508",null],["Reference","09/07/2019",null]],"summary":"UK 12093508, status Active - Proposal to Strike off, created 09/07/2019, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1","entity":"cc72e84e"},{"code":"KE-17700","indicator":"UK persons with significant control link","class_b":false,"subject":"TEHY CARE GROUP LTD. · 10537608","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10537608","22/12/2016"],"id":"KE-17700","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17700/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17700/index.json","why":"Indicator “UK persons with significant control link”: UK 10537608, status Liquidation, created 22/12/2016, 78200 - Temporary employment agency activities; PSC Kenya: 4.","facts":[["Company / subject","TEHY CARE GROUP LTD. · 10537608",null],["Company code","10537608",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17700",null],["Reference","10537608",null],["Reference","22/12/2016",null]],"summary":"UK 10537608, status Liquidation, created 22/12/2016, 78200 - Temporary employment agency activities; PSC Kenya: 4","entity":"d0f8863c"},{"code":"KE-17701","indicator":"UK persons with significant control link","class_b":false,"subject":"TELE2MEDIA LIMITED · 05046254","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05046254","17/02/2004"],"id":"KE-17701","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17701/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17701/index.json","why":"Indicator “UK persons with significant control link”: UK 05046254, status Active, created 17/02/2004, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","TELE2MEDIA LIMITED · 05046254",null],["Company code","05046254",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17701",null],["Reference","05046254",null],["Reference","17/02/2004",null]],"summary":"UK 05046254, status Active, created 17/02/2004, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"00c120d5"},{"code":"KE-17702","indicator":"UK persons with significant control link","class_b":false,"subject":"TELHART LIMITED · 01337998","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01337998","09/11/1977"],"id":"KE-17702","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17702/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17702/index.json","why":"Indicator “UK persons with significant control link”: UK 01337998, status Active, created 09/11/1977, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","TELHART LIMITED · 01337998",null],["Company code","01337998",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17702",null],["Reference","01337998",null],["Reference","09/11/1977",null]],"summary":"UK 01337998, status Active, created 09/11/1977, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"40d88fea"},{"code":"KE-17703","indicator":"UK persons with significant control link","class_b":false,"subject":"TELIC MOTORS LIMITED · 16756702","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16756702","01/10/2025"],"id":"KE-17703","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17703/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17703/index.json","why":"Indicator “UK persons with significant control link”: UK 16756702, status Active, created 01/10/2025, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","TELIC MOTORS LIMITED · 16756702",null],["Company code","16756702",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17703",null],["Reference","16756702",null],["Reference","01/10/2025",null]],"summary":"UK 16756702, status Active, created 01/10/2025, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1","entity":"f1f229f3"},{"code":"KE-17704","indicator":"UK persons with significant control link","class_b":false,"subject":"TELOS BLOCKCHAIN SOLUTIONS LTD · 12021732","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12021732","29/05/2019"],"id":"KE-17704","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17704/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17704/index.json","why":"Indicator “UK persons with significant control link”: UK 12021732, status Active - Proposal to Strike off, created 29/05/2019, 62090 - Other information technology service activities; PSC Kenya: 1.","facts":[["Company / subject","TELOS BLOCKCHAIN SOLUTIONS LTD · 12021732",null],["Company code","12021732",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17704",null],["Reference","12021732",null],["Reference","29/05/2019",null]],"summary":"UK 12021732, status Active - Proposal to Strike off, created 29/05/2019, 62090 - Other information technology service activities; PSC Kenya: 1","entity":"342bf30f"},{"code":"KE-17705","indicator":"UK persons with significant control link","class_b":false,"subject":"TEMBO INVESTMENTS LIMITED · OE022015","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["02/02/2023"],"id":"KE-17705","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17705/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17705/index.json","why":"Indicator “UK persons with significant control link”: UK OE022015, status Active, created 02/02/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","TEMBO INVESTMENTS LIMITED · OE022015",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17705",null],["Reference","02/02/2023",null]],"summary":"UK OE022015, status Active, created 02/02/2023, None Supplied; PSC Kenya: 2","entity":"2c0789e0"},{"code":"KE-17706","indicator":"UK persons with significant control link","class_b":false,"subject":"TENBY IMPORTS & EXPORTS LTD · 04782742","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04782742","30/05/2003"],"id":"KE-17706","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17706/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17706/index.json","why":"Indicator “UK persons with significant control link”: UK 04782742, status Active, created 30/05/2003, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 2.","facts":[["Company / subject","TENBY IMPORTS & EXPORTS LTD · 04782742",null],["Company code","04782742",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17706",null],["Reference","04782742",null],["Reference","30/05/2003",null]],"summary":"UK 04782742, status Active, created 30/05/2003, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 2","entity":"8949fe5f"},{"code":"KE-17707","indicator":"UK persons with significant control link","class_b":false,"subject":"TENDER LOVING CARE SUPPORT SERVICES LTD · 13111178","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13111178","04/01/2021"],"id":"KE-17707","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17707/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17707/index.json","why":"Indicator “UK persons with significant control link”: UK 13111178, status Active, created 04/01/2021, 84110 - General public administration activities; PSC Kenya: 1.","facts":[["Company / subject","TENDER LOVING CARE SUPPORT SERVICES LTD · 13111178",null],["Company code","13111178",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17707",null],["Reference","13111178",null],["Reference","04/01/2021",null]],"summary":"UK 13111178, status Active, created 04/01/2021, 84110 - General public administration activities; PSC Kenya: 1","entity":"f0e21040"},{"code":"KE-17708","indicator":"UK persons with significant control link","class_b":false,"subject":"TENDER TOUCH CARE LIMITED · 10162075","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10162075","04/05/2016"],"id":"KE-17708","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17708/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17708/index.json","why":"Indicator “UK persons with significant control link”: UK 10162075, status Active, created 04/05/2016, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TENDER TOUCH CARE LIMITED · 10162075",null],["Company code","10162075",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17708",null],["Reference","10162075",null],["Reference","04/05/2016",null]],"summary":"UK 10162075, status Active, created 04/05/2016, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1","entity":"8eb0f88b"},{"code":"KE-17709","indicator":"UK persons with significant control link","class_b":false,"subject":"TENDER365 CARE (UK) LIMITED · 11944623","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11944623","13/04/2019"],"id":"KE-17709","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17709/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17709/index.json","why":"Indicator “UK persons with significant control link”: UK 11944623, status Active, created 13/04/2019, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1.","facts":[["Company / subject","TENDER365 CARE (UK) LIMITED · 11944623",null],["Company code","11944623",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17709",null],["Reference","11944623",null],["Reference","13/04/2019",null]],"summary":"UK 11944623, status Active, created 13/04/2019, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1","entity":"9681e3e5"},{"code":"KE-17710","indicator":"UK persons with significant control link","class_b":false,"subject":"TENSHO LTD · 17472359","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17472359","22/09/2026"],"id":"KE-17710","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17710/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17710/index.json","why":"Indicator “UK persons with significant control link”: UK 17472359, status Active, created 22/09/2026, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","TENSHO LTD · 17472359",null],["Company code","17472359",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17710",null],["Reference","17472359",null],["Reference","22/09/2026",null]],"summary":"UK 17472359, status Active, created 22/09/2026, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1","entity":"3033f476"},{"code":"KE-17711","indicator":"UK persons with significant control link","class_b":false,"subject":"TENT MAKER LTD · 15132056","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15132056","12/09/2023"],"id":"KE-17711","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17711/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17711/index.json","why":"Indicator “UK persons with significant control link”: UK 15132056, status Active, created 12/09/2023, 52290 - Other transportation support activities; PSC Kenya: 1.","facts":[["Company / subject","TENT MAKER LTD · 15132056",null],["Company code","15132056",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17711",null],["Reference","15132056",null],["Reference","12/09/2023",null]],"summary":"UK 15132056, status Active, created 12/09/2023, 52290 - Other transportation support activities; PSC Kenya: 1","entity":"d66ba149"},{"code":"KE-17712","indicator":"UK persons with significant control link","class_b":false,"subject":"TERATRONIC LTD · SC834763","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["20/01/2025"],"id":"KE-17712","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17712/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17712/index.json","why":"Indicator “UK persons with significant control link”: UK SC834763, status Active, created 20/01/2025, 26110 - Manufacture of electronic components; PSC Kenya: 1.","facts":[["Company / subject","TERATRONIC LTD · SC834763",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17712",null],["Reference","20/01/2025",null]],"summary":"UK SC834763, status Active, created 20/01/2025, 26110 - Manufacture of electronic components; PSC Kenya: 1","entity":"298e5090"},{"code":"KE-17713","indicator":"UK persons with significant control link","class_b":false,"subject":"TERRACE DEVELOPMENTS LIMITED · OE007404","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12/12/2022"],"id":"KE-17713","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17713/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17713/index.json","why":"Indicator “UK persons with significant control link”: UK OE007404, status Active, created 12/12/2022, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","TERRACE DEVELOPMENTS LIMITED · OE007404",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17713",null],["Reference","12/12/2022",null]],"summary":"UK OE007404, status Active, created 12/12/2022, None Supplied; PSC Kenya: 2","entity":"95d10385"},{"code":"KE-17714","indicator":"UK persons with significant control link","class_b":false,"subject":"TEXACOM CARE SERVICES LIMITED · 08025847","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08025847","11/04/2012"],"id":"KE-17714","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17714/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17714/index.json","why":"Indicator “UK persons with significant control link”: UK 08025847, status Active, created 11/04/2012, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","TEXACOM CARE SERVICES LIMITED · 08025847",null],["Company code","08025847",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17714",null],["Reference","08025847",null],["Reference","11/04/2012",null]],"summary":"UK 08025847, status Active, created 11/04/2012, 86900 - Other human health activities; PSC Kenya: 1","entity":"8f28b48c"},{"code":"KE-17715","indicator":"UK persons with significant control link","class_b":false,"subject":"TEXCELL INTERNATIONAL LIMITED · 09677573","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09677573","08/07/2015"],"id":"KE-17715","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17715/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17715/index.json","why":"Indicator “UK persons with significant control link”: UK 09677573, status Active - Proposal to Strike off, created 08/07/2015, 32990 - Other manufacturing n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TEXCELL INTERNATIONAL LIMITED · 09677573",null],["Company code","09677573",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17715",null],["Reference","09677573",null],["Reference","08/07/2015",null]],"summary":"UK 09677573, status Active - Proposal to Strike off, created 08/07/2015, 32990 - Other manufacturing n.e.c.; PSC Kenya: 1","entity":"38c824ce"},{"code":"KE-17716","indicator":"UK persons with significant control link","class_b":false,"subject":"TGL ESTATES LTD · OE006950","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08/12/2022"],"id":"KE-17716","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17716/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17716/index.json","why":"Indicator “UK persons with significant control link”: UK OE006950, status Active, created 08/12/2022, None Supplied; PSC Kenya: 3.","facts":[["Company / subject","TGL ESTATES LTD · OE006950",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17716",null],["Reference","08/12/2022",null]],"summary":"UK OE006950, status Active, created 08/12/2022, None Supplied; PSC Kenya: 3","entity":"71b4ec59"},{"code":"KE-17717","indicator":"UK persons with significant control link","class_b":false,"subject":"THAPSUS CARGO LTD · 17309722","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17309722","30/06/2026"],"id":"KE-17717","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17717/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17717/index.json","why":"Indicator “UK persons with significant control link”: UK 17309722, status Active, created 30/06/2026, 52290 - Other transportation support activities; PSC Kenya: 1.","facts":[["Company / subject","THAPSUS CARGO LTD · 17309722",null],["Company code","17309722",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17717",null],["Reference","17309722",null],["Reference","30/06/2026",null]],"summary":"UK 17309722, status Active, created 30/06/2026, 52290 - Other transportation support activities; PSC Kenya: 1","entity":"ee3ce8b7"},{"code":"KE-17718","indicator":"UK persons with significant control link","class_b":false,"subject":"THE AFRICAN CONSERVATION AND DEVELOPMENT FOUNDATION · 06334400","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06334400","06/08/2007"],"id":"KE-17718","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17718/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17718/index.json","why":"Indicator “UK persons with significant control link”: UK 06334400, status Active, created 06/08/2007, 02100 - Silviculture and other forestry activities; PSC Kenya: 2.","facts":[["Company / subject","THE AFRICAN CONSERVATION AND DEVELOPMENT FOUNDATION · 06334400",null],["Company code","06334400",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17718",null],["Reference","06334400",null],["Reference","06/08/2007",null]],"summary":"UK 06334400, status Active, created 06/08/2007, 02100 - Silviculture and other forestry activities; PSC Kenya: 2","entity":"8421226d"},{"code":"KE-17719","indicator":"UK persons with significant control link","class_b":false,"subject":"THE AMERY STAYS LTD · 16784353","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16784353","14/10/2025"],"id":"KE-17719","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17719/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17719/index.json","why":"Indicator “UK persons with significant control link”: UK 16784353, status Active, created 14/10/2025, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","THE AMERY STAYS LTD · 16784353",null],["Company code","16784353",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17719",null],["Reference","16784353",null],["Reference","14/10/2025",null]],"summary":"UK 16784353, status Active, created 14/10/2025, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"8296b48c"},{"code":"KE-17720","indicator":"UK persons with significant control link","class_b":false,"subject":"THE AVENUES RTM COMPANY LIMITED · 12925275","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12925275","03/10/2020"],"id":"KE-17720","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17720/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17720/index.json","why":"Indicator “UK persons with significant control link”: UK 12925275, status Active, created 03/10/2020, 98000 - Residents property management; PSC Kenya: 1.","facts":[["Company / subject","THE AVENUES RTM COMPANY LIMITED · 12925275",null],["Company code","12925275",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17720",null],["Reference","12925275",null],["Reference","03/10/2020",null]],"summary":"UK 12925275, status Active, created 03/10/2020, 98000 - Residents property management; PSC Kenya: 1","entity":"83b3b191"},{"code":"KE-17721","indicator":"UK persons with significant control link","class_b":false,"subject":"THE BAHARI GROUP LTD · 13116837","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13116837","06/01/2021"],"id":"KE-17721","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17721/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17721/index.json","why":"Indicator “UK persons with significant control link”: UK 13116837, status Active, created 06/01/2021, 46170 - Agents involved in the sale of food, beverages and tobacco; PSC Kenya: 1.","facts":[["Company / subject","THE BAHARI GROUP LTD · 13116837",null],["Company code","13116837",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17721",null],["Reference","13116837",null],["Reference","06/01/2021",null]],"summary":"UK 13116837, status Active, created 06/01/2021, 46170 - Agents involved in the sale of food, beverages and tobacco; PSC Kenya: 1","entity":"60e5a24e"},{"code":"KE-17722","indicator":"UK persons with significant control link","class_b":false,"subject":"THE BORDERLANDS INITIATIVES (TBI) LIMITED · SC730809","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["27/04/2022"],"id":"KE-17722","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17722/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17722/index.json","why":"Indicator “UK persons with significant control link”: UK SC730809, status Active, created 27/04/2022, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE BORDERLANDS INITIATIVES (TBI) LIMITED · SC730809",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17722",null],["Reference","27/04/2022",null]],"summary":"UK SC730809, status Active, created 27/04/2022, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"085e4513"},{"code":"KE-17723","indicator":"UK persons with significant control link","class_b":false,"subject":"THE BUSINESS APOSTLE SOLUTIONS LTD. · 17446166","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17446166","08/09/2026"],"id":"KE-17723","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17723/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17723/index.json","why":"Indicator “UK persons with significant control link”: UK 17446166, status Active, created 08/09/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","THE BUSINESS APOSTLE SOLUTIONS LTD. · 17446166",null],["Company code","17446166",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17723",null],["Reference","17446166",null],["Reference","08/09/2026",null]],"summary":"UK 17446166, status Active, created 08/09/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"092448bf"},{"code":"KE-17724","indicator":"UK persons with significant control link","class_b":false,"subject":"THE CAD GROUP INTL. LIMITED · 17239730","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17239730","25/05/2026"],"id":"KE-17724","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17724/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17724/index.json","why":"Indicator “UK persons with significant control link”: UK 17239730, status Active, created 25/05/2026, 28290 - Manufacture of other general-purpose machinery n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE CAD GROUP INTL. LIMITED · 17239730",null],["Company code","17239730",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17724",null],["Reference","17239730",null],["Reference","25/05/2026",null]],"summary":"UK 17239730, status Active, created 25/05/2026, 28290 - Manufacture of other general-purpose machinery n.e.c.; PSC Kenya: 1","entity":"2fc5a7c1"},{"code":"KE-17725","indicator":"UK persons with significant control link","class_b":false,"subject":"THE CHILDREN OF GOSHEN LIMITED · 17343487","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17343487","16/07/2026"],"id":"KE-17725","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17725/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17725/index.json","why":"Indicator “UK persons with significant control link”: UK 17343487, status Active, created 16/07/2026, 85600 - Educational support services; PSC Kenya: 1.","facts":[["Company / subject","THE CHILDREN OF GOSHEN LIMITED · 17343487",null],["Company code","17343487",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17725",null],["Reference","17343487",null],["Reference","16/07/2026",null]],"summary":"UK 17343487, status Active, created 16/07/2026, 85600 - Educational support services; PSC Kenya: 1","entity":"8f402257"},{"code":"KE-17726","indicator":"UK persons with significant control link","class_b":false,"subject":"THE CORNER GARAGE LEICESTER LTD · 16258489","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16258489","18/02/2025"],"id":"KE-17726","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17726/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17726/index.json","why":"Indicator “UK persons with significant control link”: UK 16258489, status Active, created 18/02/2025, 45200 - Maintenance and repair of motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","THE CORNER GARAGE LEICESTER LTD · 16258489",null],["Company code","16258489",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17726",null],["Reference","16258489",null],["Reference","18/02/2025",null]],"summary":"UK 16258489, status Active, created 18/02/2025, 45200 - Maintenance and repair of motor vehicles; PSC Kenya: 1","entity":"c4473b98"},{"code":"KE-17727","indicator":"UK persons with significant control link","class_b":false,"subject":"THE DORMANT COMPANY ACCOUNTANT LTD · 11581332","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11581332","21/09/2018"],"id":"KE-17727","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17727/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17727/index.json","why":"Indicator “UK persons with significant control link”: UK 11581332, status Active, created 21/09/2018, 69201 - Accounting and auditing activities; PSC Kenya: 1.","facts":[["Company / subject","THE DORMANT COMPANY ACCOUNTANT LTD · 11581332",null],["Company code","11581332",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17727",null],["Reference","11581332",null],["Reference","21/09/2018",null]],"summary":"UK 11581332, status Active, created 21/09/2018, 69201 - Accounting and auditing activities; PSC Kenya: 1","entity":"1c305f55"},{"code":"KE-17728","indicator":"UK persons with significant control link","class_b":false,"subject":"THE ELEPHANT PROTECTION INITIATIVE FOUNDATION · 11594608","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11594608","28/09/2018"],"id":"KE-17728","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17728/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17728/index.json","why":"Indicator “UK persons with significant control link”: UK 11594608, status Active, created 28/09/2018, 99000 - Activities of extraterritorial organizations and bodies; PSC Kenya: 1.","facts":[["Company / subject","THE ELEPHANT PROTECTION INITIATIVE FOUNDATION · 11594608",null],["Company code","11594608",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17728",null],["Reference","11594608",null],["Reference","28/09/2018",null]],"summary":"UK 11594608, status Active, created 28/09/2018, 99000 - Activities of extraterritorial organizations and bodies; PSC Kenya: 1","entity":"4acda55a"},{"code":"KE-17729","indicator":"UK persons with significant control link","class_b":false,"subject":"THE FLORIENTA APP LIMITED · 17079476","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17079476","09/03/2026"],"id":"KE-17729","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17729/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17729/index.json","why":"Indicator “UK persons with significant control link”: UK 17079476, status Active, created 09/03/2026, 63120 - Web portals; PSC Kenya: 1.","facts":[["Company / subject","THE FLORIENTA APP LIMITED · 17079476",null],["Company code","17079476",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17729",null],["Reference","17079476",null],["Reference","09/03/2026",null]],"summary":"UK 17079476, status Active, created 09/03/2026, 63120 - Web portals; PSC Kenya: 1","entity":"b1c571a5"},{"code":"KE-17730","indicator":"UK persons with significant control link","class_b":false,"subject":"THE GREAT REVIVALIST INTERNATIONAL CIC · 15856954","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15856954","24/07/2024"],"id":"KE-17730","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17730/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17730/index.json","why":"Indicator “UK persons with significant control link”: UK 15856954, status Active, created 24/07/2024, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE GREAT REVIVALIST INTERNATIONAL CIC · 15856954",null],["Company code","15856954",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17730",null],["Reference","15856954",null],["Reference","24/07/2024",null]],"summary":"UK 15856954, status Active, created 24/07/2024, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1","entity":"7062731d"},{"code":"KE-17731","indicator":"UK persons with significant control link","class_b":false,"subject":"THE GREENHALGH COURT MANAGEMENT COMPANY LIMITED · 06005089","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06005089","21/11/2006"],"id":"KE-17731","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17731/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17731/index.json","why":"Indicator “UK persons with significant control link”: UK 06005089, status Active, created 21/11/2006, 98000 - Residents property management; PSC Kenya: 1.","facts":[["Company / subject","THE GREENHALGH COURT MANAGEMENT COMPANY LIMITED · 06005089",null],["Company code","06005089",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17731",null],["Reference","06005089",null],["Reference","21/11/2006",null]],"summary":"UK 06005089, status Active, created 21/11/2006, 98000 - Residents property management; PSC Kenya: 1","entity":"875e36dd"},{"code":"KE-17732","indicator":"UK persons with significant control link","class_b":false,"subject":"THE GUARDIAN CENTRE LTD · 17129427","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17129427","31/03/2026"],"id":"KE-17732","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17732/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17732/index.json","why":"Indicator “UK persons with significant control link”: UK 17129427, status Active, created 31/03/2026, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE GUARDIAN CENTRE LTD · 17129427",null],["Company code","17129427",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17732",null],["Reference","17129427",null],["Reference","31/03/2026",null]],"summary":"UK 17129427, status Active, created 31/03/2026, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"2cfa398b"},{"code":"KE-17733","indicator":"UK persons with significant control link","class_b":false,"subject":"THE HIGHLAND CLIMBING COMPANY LTD · SC779255","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16/08/2023"],"id":"KE-17733","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17733/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17733/index.json","why":"Indicator “UK persons with significant control link”: UK SC779255, status Active, created 16/08/2023, 79901 - Activities of tourist guides; PSC Kenya: 1.","facts":[["Company / subject","THE HIGHLAND CLIMBING COMPANY LTD · SC779255",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17733",null],["Reference","16/08/2023",null]],"summary":"UK SC779255, status Active, created 16/08/2023, 79901 - Activities of tourist guides; PSC Kenya: 1","entity":"aa2acd35"},{"code":"KE-17734","indicator":"UK persons with significant control link","class_b":false,"subject":"THE INQUISITOR LTD · 17036508","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17036508","17/02/2026"],"id":"KE-17734","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17734/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17734/index.json","why":"Indicator “UK persons with significant control link”: UK 17036508, status Active, created 17/02/2026, 62090 - Other information technology service activities; PSC Kenya: 2.","facts":[["Company / subject","THE INQUISITOR LTD · 17036508",null],["Company code","17036508",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17734",null],["Reference","17036508",null],["Reference","17/02/2026",null]],"summary":"UK 17036508, status Active, created 17/02/2026, 62090 - Other information technology service activities; PSC Kenya: 2","entity":"51a83e76"},{"code":"KE-17735","indicator":"UK persons with significant control link","class_b":false,"subject":"THE LONG GAME GROUP CIC · 17268052","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17268052","08/06/2026"],"id":"KE-17735","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17735/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17735/index.json","why":"Indicator “UK persons with significant control link”: UK 17268052, status Active, created 08/06/2026, 78109 - Other activities of employment placement agencies; PSC Kenya: 1.","facts":[["Company / subject","THE LONG GAME GROUP CIC · 17268052",null],["Company code","17268052",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17735",null],["Reference","17268052",null],["Reference","08/06/2026",null]],"summary":"UK 17268052, status Active, created 08/06/2026, 78109 - Other activities of employment placement agencies; PSC Kenya: 1","entity":"ed0a01fa"},{"code":"KE-17736","indicator":"UK persons with significant control link","class_b":false,"subject":"THE LONG RUN · 09478983","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09478983","09/03/2015"],"id":"KE-17736","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17736/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17736/index.json","why":"Indicator “UK persons with significant control link”: UK 09478983, status Active, created 09/03/2015, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE LONG RUN · 09478983",null],["Company code","09478983",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17736",null],["Reference","09478983",null],["Reference","09/03/2015",null]],"summary":"UK 09478983, status Active, created 09/03/2015, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1","entity":"b4ad0c94"},{"code":"KE-17737","indicator":"UK persons with significant control link","class_b":false,"subject":"THE MAGGIE NJAMUKU FOUNDATION · 15588197","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15588197","23/03/2024"],"id":"KE-17737","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17737/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17737/index.json","why":"Indicator “UK persons with significant control link”: UK 15588197, status Active, created 23/03/2024, 01630 - Post-harvest crop activities; PSC Kenya: 1.","facts":[["Company / subject","THE MAGGIE NJAMUKU FOUNDATION · 15588197",null],["Company code","15588197",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17737",null],["Reference","15588197",null],["Reference","23/03/2024",null]],"summary":"UK 15588197, status Active, created 23/03/2024, 01630 - Post-harvest crop activities; PSC Kenya: 1","entity":"226a0133"},{"code":"KE-17738","indicator":"UK persons with significant control link","class_b":false,"subject":"THE MEDIAE COMPANY LIMITED · 03449631","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03449631","14/10/1997"],"id":"KE-17738","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17738/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17738/index.json","why":"Indicator “UK persons with significant control link”: UK 03449631, status Active, created 14/10/1997, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE MEDIAE COMPANY LIMITED · 03449631",null],["Company code","03449631",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17738",null],["Reference","03449631",null],["Reference","14/10/1997",null]],"summary":"UK 03449631, status Active, created 14/10/1997, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"a1cf1321"},{"code":"KE-17739","indicator":"UK persons with significant control link","class_b":false,"subject":"THE NDOVU LTD · 17187155","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17187155","28/04/2026"],"id":"KE-17739","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17739/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17739/index.json","why":"Indicator “UK persons with significant control link”: UK 17187155, status Active, created 28/04/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","THE NDOVU LTD · 17187155",null],["Company code","17187155",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17739",null],["Reference","17187155",null],["Reference","28/04/2026",null]],"summary":"UK 17187155, status Active, created 28/04/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"fc5609ee"},{"code":"KE-17740","indicator":"UK persons with significant control link","class_b":false,"subject":"THE NEST IN GLOUCESTERSHIRE COMMUNITY INTEREST COMPANY · 15206757","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15206757","12/10/2023"],"id":"KE-17740","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17740/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17740/index.json","why":"Indicator “UK persons with significant control link”: UK 15206757, status Active, created 12/10/2023, 10890 - Manufacture of other food products n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE NEST IN GLOUCESTERSHIRE COMMUNITY INTEREST COMPANY · 15206757",null],["Company code","15206757",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17740",null],["Reference","15206757",null],["Reference","12/10/2023",null]],"summary":"UK 15206757, status Active, created 12/10/2023, 10890 - Manufacture of other food products n.e.c.; PSC Kenya: 1","entity":"4d049fc8"},{"code":"KE-17741","indicator":"UK persons with significant control link","class_b":false,"subject":"THE NGO WHISPERER CENTRE FOR SOCIAL IMPACT LTD · 14330696","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14330696","01/09/2022"],"id":"KE-17741","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17741/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17741/index.json","why":"Indicator “UK persons with significant control link”: UK 14330696, status Active, created 01/09/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","THE NGO WHISPERER CENTRE FOR SOCIAL IMPACT LTD · 14330696",null],["Company code","14330696",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17741",null],["Reference","14330696",null],["Reference","01/09/2022",null]],"summary":"UK 14330696, status Active, created 01/09/2022, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"aef81ce8"},{"code":"KE-17742","indicator":"UK persons with significant control link","class_b":false,"subject":"THE OAKS (GATLEY) LIMITED · 10732492","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10732492","20/04/2017"],"id":"KE-17742","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17742/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17742/index.json","why":"Indicator “UK persons with significant control link”: UK 10732492, status Active, created 20/04/2017, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","THE OAKS (GATLEY) LIMITED · 10732492",null],["Company code","10732492",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17742",null],["Reference","10732492",null],["Reference","20/04/2017",null]],"summary":"UK 10732492, status Active, created 20/04/2017, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"4e2f0cf2"},{"code":"KE-17743","indicator":"UK persons with significant control link","class_b":false,"subject":"THE OKLAMA LIMITED · 17399040","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17399040","13/08/2026"],"id":"KE-17743","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17743/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17743/index.json","why":"Indicator “UK persons with significant control link”: UK 17399040, status Active, created 13/08/2026, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","THE OKLAMA LIMITED · 17399040",null],["Company code","17399040",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17743",null],["Reference","17399040",null],["Reference","13/08/2026",null]],"summary":"UK 17399040, status Active, created 13/08/2026, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"17764d32"},{"code":"KE-17744","indicator":"UK persons with significant control link","class_b":false,"subject":"THE OXS SHOP LIMITED · 14044203","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14044203","13/04/2022"],"id":"KE-17744","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17744/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17744/index.json","why":"Indicator “UK persons with significant control link”: UK 14044203, status Active, created 13/04/2022, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 2.","facts":[["Company / subject","THE OXS SHOP LIMITED · 14044203",null],["Company code","14044203",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17744",null],["Reference","14044203",null],["Reference","13/04/2022",null]],"summary":"UK 14044203, status Active, created 13/04/2022, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 2","entity":"5b0ed705"},{"code":"KE-17745","indicator":"UK persons with significant control link","class_b":false,"subject":"THE PATHOLOGY NETWORK LTD · 15833306","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15833306","11/07/2024"],"id":"KE-17745","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17745/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17745/index.json","why":"Indicator “UK persons with significant control link”: UK 15833306, status Active, created 11/07/2024, 62090 - Other information technology service activities; PSC Kenya: 2.","facts":[["Company / subject","THE PATHOLOGY NETWORK LTD · 15833306",null],["Company code","15833306",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17745",null],["Reference","15833306",null],["Reference","11/07/2024",null]],"summary":"UK 15833306, status Active, created 11/07/2024, 62090 - Other information technology service activities; PSC Kenya: 2","entity":"527d9027"},{"code":"KE-17746","indicator":"UK persons with significant control link","class_b":false,"subject":"THE PINK FOREST LTD · 16123641","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16123641","09/12/2024"],"id":"KE-17746","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17746/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17746/index.json","why":"Indicator “UK persons with significant control link”: UK 16123641, status Active, created 09/12/2024, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores; PSC Kenya: 1.","facts":[["Company / subject","THE PINK FOREST LTD · 16123641",null],["Company code","16123641",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17746",null],["Reference","16123641",null],["Reference","09/12/2024",null]],"summary":"UK 16123641, status Active, created 09/12/2024, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores; PSC Kenya: 1","entity":"e1dbc6e1"},{"code":"KE-17747","indicator":"UK persons with significant control link","class_b":false,"subject":"THE RESTORE PROJECT CIC · 16452760","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16452760","15/05/2025"],"id":"KE-17747","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17747/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17747/index.json","why":"Indicator “UK persons with significant control link”: UK 16452760, status Active, created 15/05/2025, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THE RESTORE PROJECT CIC · 16452760",null],["Company code","16452760",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17747",null],["Reference","16452760",null],["Reference","15/05/2025",null]],"summary":"UK 16452760, status Active, created 15/05/2025, 88990 - Other social work activities without accommodation n.e.c.; PSC Kenya: 1","entity":"7af26b98"},{"code":"KE-17748","indicator":"UK persons with significant control link","class_b":false,"subject":"THE RHEMA PENTECOSTAL CHURCH LTD · 10358570","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10358570","05/09/2016"],"id":"KE-17748","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17748/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17748/index.json","why":"Indicator “UK persons with significant control link”: UK 10358570, status Active - Proposal to Strike off, created 05/09/2016, 94910 - Activities of religious organizations; PSC Kenya: 1.","facts":[["Company / subject","THE RHEMA PENTECOSTAL CHURCH LTD · 10358570",null],["Company code","10358570",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17748",null],["Reference","10358570",null],["Reference","05/09/2016",null]],"summary":"UK 10358570, status Active - Proposal to Strike off, created 05/09/2016, 94910 - Activities of religious organizations; PSC Kenya: 1","entity":"2f9064e3"},{"code":"KE-17749","indicator":"UK persons with significant control link","class_b":false,"subject":"THE RIGHTNEST LIMITED · 07385806","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07385806","23/09/2010"],"id":"KE-17749","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17749/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17749/index.json","why":"Indicator “UK persons with significant control link”: UK 07385806, status Active - Proposal to Strike off, created 23/09/2010, 53202 - Unlicensed carrier; PSC Kenya: 2.","facts":[["Company / subject","THE RIGHTNEST LIMITED · 07385806",null],["Company code","07385806",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17749",null],["Reference","07385806",null],["Reference","23/09/2010",null]],"summary":"UK 07385806, status Active - Proposal to Strike off, created 23/09/2010, 53202 - Unlicensed carrier; PSC Kenya: 2","entity":"53d171a7"},{"code":"KE-17750","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SAASFOUNDRY LTD · 16955319","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16955319","12/01/2026"],"id":"KE-17750","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17750/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17750/index.json","why":"Indicator “UK persons with significant control link”: UK 16955319, status Active, created 12/01/2026, 71129 - Other engineering activities; PSC Kenya: 1.","facts":[["Company / subject","THE SAASFOUNDRY LTD · 16955319",null],["Company code","16955319",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17750",null],["Reference","16955319",null],["Reference","12/01/2026",null]],"summary":"UK 16955319, status Active, created 12/01/2026, 71129 - Other engineering activities; PSC Kenya: 1","entity":"5f45f0bf"},{"code":"KE-17751","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SECRET YARNERY LTD · 13534499","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13534499","28/07/2021"],"id":"KE-17751","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17751/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17751/index.json","why":"Indicator “UK persons with significant control link”: UK 13534499, status Active, created 28/07/2021, 90030 - Artistic creation; PSC Kenya: 1.","facts":[["Company / subject","THE SECRET YARNERY LTD · 13534499",null],["Company code","13534499",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17751",null],["Reference","13534499",null],["Reference","28/07/2021",null]],"summary":"UK 13534499, status Active, created 28/07/2021, 90030 - Artistic creation; PSC Kenya: 1","entity":"0406a3ff"},{"code":"KE-17752","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SHARCKHITECT LTD · 16024525","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16024525","17/10/2024"],"id":"KE-17752","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17752/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17752/index.json","why":"Indicator “UK persons with significant control link”: UK 16024525, status Active - Proposal to Strike off, created 17/10/2024, 71111 - Architectural activities; PSC Kenya: 1.","facts":[["Company / subject","THE SHARCKHITECT LTD · 16024525",null],["Company code","16024525",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17752",null],["Reference","16024525",null],["Reference","17/10/2024",null]],"summary":"UK 16024525, status Active - Proposal to Strike off, created 17/10/2024, 71111 - Architectural activities; PSC Kenya: 1","entity":"15f56a4c"},{"code":"KE-17753","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SKINCIERGE LIMITED · 13397347","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13397347","14/05/2021"],"id":"KE-17753","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17753/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17753/index.json","why":"Indicator “UK persons with significant control link”: UK 13397347, status Active, created 14/05/2021, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1.","facts":[["Company / subject","THE SKINCIERGE LIMITED · 13397347",null],["Company code","13397347",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17753",null],["Reference","13397347",null],["Reference","14/05/2021",null]],"summary":"UK 13397347, status Active, created 14/05/2021, 96020 - Hairdressing and other beauty treatment; PSC Kenya: 1","entity":"82872891"},{"code":"KE-17754","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SOCIAL AGENT LIMITED · 15464012","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15464012","04/02/2024"],"id":"KE-17754","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17754/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17754/index.json","why":"Indicator “UK persons with significant control link”: UK 15464012, status Active, created 04/02/2024, 73110 - Advertising agencies; PSC Kenya: 1.","facts":[["Company / subject","THE SOCIAL AGENT LIMITED · 15464012",null],["Company code","15464012",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17754",null],["Reference","15464012",null],["Reference","04/02/2024",null]],"summary":"UK 15464012, status Active, created 04/02/2024, 73110 - Advertising agencies; PSC Kenya: 1","entity":"68ec3486"},{"code":"KE-17755","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SOVEREIGN ROYAL PRIESTHOOD BIBLE COLLEGE LTD · 16155496","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16155496","30/12/2024"],"id":"KE-17755","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17755/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17755/index.json","why":"Indicator “UK persons with significant control link”: UK 16155496, status Active, created 30/12/2024, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); PSC Kenya: 1.","facts":[["Company / subject","THE SOVEREIGN ROYAL PRIESTHOOD BIBLE COLLEGE LTD · 16155496",null],["Company code","16155496",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17755",null],["Reference","16155496",null],["Reference","30/12/2024",null]],"summary":"UK 16155496, status Active, created 30/12/2024, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); PSC Kenya: 1","entity":"a4dee855"},{"code":"KE-17756","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SPARROW PATHWAYS LIFESKILLS AND SUPPORT LTD · 17354839","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17354839","22/07/2026"],"id":"KE-17756","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17756/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17756/index.json","why":"Indicator “UK persons with significant control link”: UK 17354839, status Active, created 22/07/2026, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1.","facts":[["Company / subject","THE SPARROW PATHWAYS LIFESKILLS AND SUPPORT LTD · 17354839",null],["Company code","17354839",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17756",null],["Reference","17354839",null],["Reference","22/07/2026",null]],"summary":"UK 17354839, status Active, created 22/07/2026, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1","entity":"3b0723a4"},{"code":"KE-17757","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SPEECH & LANGUAGE CLINIC LTD · 09379238","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09379238","08/01/2015"],"id":"KE-17757","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17757/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17757/index.json","why":"Indicator “UK persons with significant control link”: UK 09379238, status Active, created 08/01/2015, 86900 - Other human health activities; PSC Kenya: 1.","facts":[["Company / subject","THE SPEECH & LANGUAGE CLINIC LTD · 09379238",null],["Company code","09379238",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17757",null],["Reference","09379238",null],["Reference","08/01/2015",null]],"summary":"UK 09379238, status Active, created 08/01/2015, 86900 - Other human health activities; PSC Kenya: 1","entity":"7e65f891"},{"code":"KE-17758","indicator":"UK persons with significant control link","class_b":false,"subject":"THE SQUARE CHESTER RTM COMPANY LIMITED · 06856401","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06856401","24/03/2009"],"id":"KE-17758","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17758/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17758/index.json","why":"Indicator “UK persons with significant control link”: UK 06856401, status Active, created 24/03/2009, 98000 - Residents property management; PSC Kenya: 1.","facts":[["Company / subject","THE SQUARE CHESTER RTM COMPANY LIMITED · 06856401",null],["Company code","06856401",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17758",null],["Reference","06856401",null],["Reference","24/03/2009",null]],"summary":"UK 06856401, status Active, created 24/03/2009, 98000 - Residents property management; PSC Kenya: 1","entity":"19453681"},{"code":"KE-17759","indicator":"UK persons with significant control link","class_b":false,"subject":"THE TIDY MOB LTD · 13907189","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13907189","10/02/2022"],"id":"KE-17759","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17759/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17759/index.json","why":"Indicator “UK persons with significant control link”: UK 13907189, status Active, created 10/02/2022, 81221 - Window cleaning services; PSC Kenya: 1.","facts":[["Company / subject","THE TIDY MOB LTD · 13907189",null],["Company code","13907189",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17759",null],["Reference","13907189",null],["Reference","10/02/2022",null]],"summary":"UK 13907189, status Active, created 10/02/2022, 81221 - Window cleaning services; PSC Kenya: 1","entity":"fea2c3b5"},{"code":"KE-17760","indicator":"UK persons with significant control link","class_b":false,"subject":"THECALVIN LIMITED · 13566381","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13566381","14/08/2021"],"id":"KE-17760","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17760/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17760/index.json","why":"Indicator “UK persons with significant control link”: UK 13566381, status Active - Proposal to Strike off, created 14/08/2021, 86102 - Medical nursing home activities; PSC Kenya: 1.","facts":[["Company / subject","THECALVIN LIMITED · 13566381",null],["Company code","13566381",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17760",null],["Reference","13566381",null],["Reference","14/08/2021",null]],"summary":"UK 13566381, status Active - Proposal to Strike off, created 14/08/2021, 86102 - Medical nursing home activities; PSC Kenya: 1","entity":"e92d0bd4"},{"code":"KE-17761","indicator":"UK persons with significant control link","class_b":false,"subject":"THECHAIN LIMITED · 17087014","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17087014","12/03/2026"],"id":"KE-17761","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17761/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17761/index.json","why":"Indicator “UK persons with significant control link”: UK 17087014, status Active, created 12/03/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","THECHAIN LIMITED · 17087014",null],["Company code","17087014",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17761",null],["Reference","17087014",null],["Reference","12/03/2026",null]],"summary":"UK 17087014, status Active, created 12/03/2026, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"207cf988"},{"code":"KE-17762","indicator":"UK persons with significant control link","class_b":false,"subject":"THEEMPORIUM.NL LTD · 16075570","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16075570","12/11/2024"],"id":"KE-17762","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17762/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17762/index.json","why":"Indicator “UK persons with significant control link”: UK 16075570, status Active, created 12/11/2024, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THEEMPORIUM.NL LTD · 16075570",null],["Company code","16075570",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17762",null],["Reference","16075570",null],["Reference","12/11/2024",null]],"summary":"UK 16075570, status Active, created 12/11/2024, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"9153b432"},{"code":"KE-17763","indicator":"UK persons with significant control link","class_b":false,"subject":"THEGROWTHGROUP.UK LTD · 14964068","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14964068","27/06/2023"],"id":"KE-17763","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17763/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17763/index.json","why":"Indicator “UK persons with significant control link”: UK 14964068, status Active, created 27/06/2023, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THEGROWTHGROUP.UK LTD · 14964068",null],["Company code","14964068",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17763",null],["Reference","14964068",null],["Reference","27/06/2023",null]],"summary":"UK 14964068, status Active, created 27/06/2023, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"f3d5621f"},{"code":"KE-17764","indicator":"UK persons with significant control link","class_b":false,"subject":"THEKHANFAMILY LIMITED · 15609048","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15609048","02/04/2024"],"id":"KE-17764","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17764/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17764/index.json","why":"Indicator “UK persons with significant control link”: UK 15609048, status Active, created 02/04/2024, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1.","facts":[["Company / subject","THEKHANFAMILY LIMITED · 15609048",null],["Company code","15609048",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17764",null],["Reference","15609048",null],["Reference","02/04/2024",null]],"summary":"UK 15609048, status Active, created 02/04/2024, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1","entity":"abf8e2de"},{"code":"KE-17765","indicator":"UK persons with significant control link","class_b":false,"subject":"THELMIC INVESTMENTS LIMITED · OE014339","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["18/01/2023"],"id":"KE-17765","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17765/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17765/index.json","why":"Indicator “UK persons with significant control link”: UK OE014339, status Active, created 18/01/2023, None Supplied; PSC Kenya: 3.","facts":[["Company / subject","THELMIC INVESTMENTS LIMITED · OE014339",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17765",null],["Reference","18/01/2023",null]],"summary":"UK OE014339, status Active, created 18/01/2023, None Supplied; PSC Kenya: 3","entity":"d5e503c3"},{"code":"KE-17766","indicator":"UK persons with significant control link","class_b":false,"subject":"THETRUSTENT LTD · 17373366","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17373366","31/07/2026"],"id":"KE-17766","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17766/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17766/index.json","why":"Indicator “UK persons with significant control link”: UK 17373366, status Active, created 31/07/2026, 18201 - Reproduction of sound recording; PSC Kenya: 1.","facts":[["Company / subject","THETRUSTENT LTD · 17373366",null],["Company code","17373366",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17766",null],["Reference","17373366",null],["Reference","31/07/2026",null]],"summary":"UK 17373366, status Active, created 31/07/2026, 18201 - Reproduction of sound recording; PSC Kenya: 1","entity":"5607ebad"},{"code":"KE-17767","indicator":"UK persons with significant control link","class_b":false,"subject":"THIKA LTD · 11611584","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11611584","09/10/2018"],"id":"KE-17767","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17767/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17767/index.json","why":"Indicator “UK persons with significant control link”: UK 11611584, status Active - Proposal to Strike off, created 09/10/2018, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THIKA LTD · 11611584",null],["Company code","11611584",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17767",null],["Reference","11611584",null],["Reference","09/10/2018",null]],"summary":"UK 11611584, status Active - Proposal to Strike off, created 09/10/2018, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"b263ae04"},{"code":"KE-17768","indicator":"UK persons with significant control link","class_b":false,"subject":"THIRTY TWO ORIGINAL LTD · 10569219","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10569219","18/01/2017"],"id":"KE-17768","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17768/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17768/index.json","why":"Indicator “UK persons with significant control link”: UK 10569219, status Active, created 18/01/2017, 86230 - Dental practice activities; PSC Kenya: 1.","facts":[["Company / subject","THIRTY TWO ORIGINAL LTD · 10569219",null],["Company code","10569219",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17768",null],["Reference","10569219",null],["Reference","18/01/2017",null]],"summary":"UK 10569219, status Active, created 18/01/2017, 86230 - Dental practice activities; PSC Kenya: 1","entity":"241201a0"},{"code":"KE-17769","indicator":"UK persons with significant control link","class_b":false,"subject":"THODASKA LTD · 13538994","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13538994","29/07/2021"],"id":"KE-17769","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17769/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17769/index.json","why":"Indicator “UK persons with significant control link”: UK 13538994, status Active, created 29/07/2021, 55900 - Other accommodation; PSC Kenya: 1.","facts":[["Company / subject","THODASKA LTD · 13538994",null],["Company code","13538994",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17769",null],["Reference","13538994",null],["Reference","29/07/2021",null]],"summary":"UK 13538994, status Active, created 29/07/2021, 55900 - Other accommodation; PSC Kenya: 1","entity":"cd076546"},{"code":"KE-17770","indicator":"UK persons with significant control link","class_b":false,"subject":"THOUGHTLDR LIMITED · 07671832","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07671832","16/06/2011"],"id":"KE-17770","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17770/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17770/index.json","why":"Indicator “UK persons with significant control link”: UK 07671832, status Active, created 16/06/2011, 70210 - Public relations and communications activities; PSC Kenya: 1.","facts":[["Company / subject","THOUGHTLDR LIMITED · 07671832",null],["Company code","07671832",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17770",null],["Reference","07671832",null],["Reference","16/06/2011",null]],"summary":"UK 07671832, status Active, created 16/06/2011, 70210 - Public relations and communications activities; PSC Kenya: 1","entity":"b89f8ea7"},{"code":"KE-17771","indicator":"UK persons with significant control link","class_b":false,"subject":"THREE R SERVICES LTD · 09696673","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09696673","21/07/2015"],"id":"KE-17771","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17771/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17771/index.json","why":"Indicator “UK persons with significant control link”: UK 09696673, status Active - Proposal to Strike off, created 21/07/2015, 33170 - Repair and maintenance of other transport equipment n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","THREE R SERVICES LTD · 09696673",null],["Company code","09696673",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17771",null],["Reference","09696673",null],["Reference","21/07/2015",null]],"summary":"UK 09696673, status Active - Proposal to Strike off, created 21/07/2015, 33170 - Repair and maintenance of other transport equipment n.e.c.; PSC Kenya: 1","entity":"ecde02ea"},{"code":"KE-17772","indicator":"UK persons with significant control link","class_b":false,"subject":"THRIVE COMMUNITY NETWORK CIC · 16902142","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16902142","10/12/2025"],"id":"KE-17772","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17772/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17772/index.json","why":"Indicator “UK persons with significant control link”: UK 16902142, status Active, created 10/12/2025, 85600 - Educational support services; PSC Kenya: 2.","facts":[["Company / subject","THRIVE COMMUNITY NETWORK CIC · 16902142",null],["Company code","16902142",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17772",null],["Reference","16902142",null],["Reference","10/12/2025",null]],"summary":"UK 16902142, status Active, created 10/12/2025, 85600 - Educational support services; PSC Kenya: 2","entity":"abce19f4"},{"code":"KE-17773","indicator":"UK persons with significant control link","class_b":false,"subject":"THUNDA GLOBAL LIMITED · 12581319","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12581319","01/05/2020"],"id":"KE-17773","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17773/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17773/index.json","why":"Indicator “UK persons with significant control link”: UK 12581319, status Active, created 01/05/2020, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","THUNDA GLOBAL LIMITED · 12581319",null],["Company code","12581319",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17773",null],["Reference","12581319",null],["Reference","01/05/2020",null]],"summary":"UK 12581319, status Active, created 01/05/2020, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"fc2e8424"},{"code":"KE-17774","indicator":"UK persons with significant control link","class_b":false,"subject":"THYNKNU LIMITED · 13379438","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13379438","06/05/2021"],"id":"KE-17774","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17774/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17774/index.json","why":"Indicator “UK persons with significant control link”: UK 13379438, status Active, created 06/05/2021, 86220 - Specialists medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","THYNKNU LIMITED · 13379438",null],["Company code","13379438",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17774",null],["Reference","13379438",null],["Reference","06/05/2021",null]],"summary":"UK 13379438, status Active, created 06/05/2021, 86220 - Specialists medical practice activities; PSC Kenya: 1","entity":"945450f2"},{"code":"KE-17775","indicator":"UK persons with significant control link","class_b":false,"subject":"TICH GLOBAL LTD · 16764989","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16764989","06/10/2025"],"id":"KE-17775","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17775/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17775/index.json","why":"Indicator “UK persons with significant control link”: UK 16764989, status Active, created 06/10/2025, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","TICH GLOBAL LTD · 16764989",null],["Company code","16764989",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17775",null],["Reference","16764989",null],["Reference","06/10/2025",null]],"summary":"UK 16764989, status Active, created 06/10/2025, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"e3d41192"},{"code":"KE-17776","indicator":"UK persons with significant control link","class_b":false,"subject":"TIDY BY TESH CLEANING SERVICES LTD · 16513493","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16513493","12/06/2025"],"id":"KE-17776","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17776/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17776/index.json","why":"Indicator “UK persons with significant control link”: UK 16513493, status Active, created 12/06/2025, 81222 - Specialised cleaning services; PSC Kenya: 1.","facts":[["Company / subject","TIDY BY TESH CLEANING SERVICES LTD · 16513493",null],["Company code","16513493",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17776",null],["Reference","16513493",null],["Reference","12/06/2025",null]],"summary":"UK 16513493, status Active, created 12/06/2025, 81222 - Specialised cleaning services; PSC Kenya: 1","entity":"ac6d2ac7"},{"code":"KE-17777","indicator":"UK persons with significant control link","class_b":false,"subject":"TIMELESS CONSULT LTD · 15847323","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15847323","18/07/2024"],"id":"KE-17777","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17777/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17777/index.json","why":"Indicator “UK persons with significant control link”: UK 15847323, status Active, created 18/07/2024, 71111 - Architectural activities; PSC Kenya: 1.","facts":[["Company / subject","TIMELESS CONSULT LTD · 15847323",null],["Company code","15847323",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17777",null],["Reference","15847323",null],["Reference","18/07/2024",null]],"summary":"UK 15847323, status Active, created 18/07/2024, 71111 - Architectural activities; PSC Kenya: 1","entity":"53fa4446"},{"code":"KE-17778","indicator":"UK persons with significant control link","class_b":false,"subject":"TINCLASTAR FRIENDS LTD · 17001765","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17001765","30/01/2026"],"id":"KE-17778","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17778/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17778/index.json","why":"Indicator “UK persons with significant control link”: UK 17001765, status Active, created 30/01/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TINCLASTAR FRIENDS LTD · 17001765",null],["Company code","17001765",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17778",null],["Reference","17001765",null],["Reference","30/01/2026",null]],"summary":"UK 17001765, status Active, created 30/01/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"788384fd"},{"code":"KE-17779","indicator":"UK persons with significant control link","class_b":false,"subject":"TING'A TRADERS LIMITED · 12423450","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12423450","24/01/2020"],"id":"KE-17779","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17779/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17779/index.json","why":"Indicator “UK persons with significant control link”: UK 12423450, status Active, created 24/01/2020, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1.","facts":[["Company / subject","TING'A TRADERS LIMITED · 12423450",null],["Company code","12423450",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17779",null],["Reference","12423450",null],["Reference","24/01/2020",null]],"summary":"UK 12423450, status Active, created 24/01/2020, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1","entity":"96490794"},{"code":"KE-17780","indicator":"UK persons with significant control link","class_b":false,"subject":"TINSKIE KIKOSI02 LTD · 16924587","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16924587","22/12/2025"],"id":"KE-17780","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17780/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17780/index.json","why":"Indicator “UK persons with significant control link”: UK 16924587, status Active, created 22/12/2025, 52290 - Other transportation support activities; PSC Kenya: 1.","facts":[["Company / subject","TINSKIE KIKOSI02 LTD · 16924587",null],["Company code","16924587",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17780",null],["Reference","16924587",null],["Reference","22/12/2025",null]],"summary":"UK 16924587, status Active, created 22/12/2025, 52290 - Other transportation support activities; PSC Kenya: 1","entity":"6c07a53b"},{"code":"KE-17781","indicator":"UK persons with significant control link","class_b":false,"subject":"TITTLE MEDIA LIMITED · 16566959","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16566959","08/07/2025"],"id":"KE-17781","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17781/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17781/index.json","why":"Indicator “UK persons with significant control link”: UK 16566959, status Active, created 08/07/2025, 63990 - Other information service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TITTLE MEDIA LIMITED · 16566959",null],["Company code","16566959",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17781",null],["Reference","16566959",null],["Reference","08/07/2025",null]],"summary":"UK 16566959, status Active, created 08/07/2025, 63990 - Other information service activities n.e.c.; PSC Kenya: 1","entity":"362d13c4"},{"code":"KE-17782","indicator":"UK persons with significant control link","class_b":false,"subject":"TJ3 UK LTD · 07743176","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07743176","17/08/2011"],"id":"KE-17782","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17782/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17782/index.json","why":"Indicator “UK persons with significant control link”: UK 07743176, status Active, created 17/08/2011, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TJ3 UK LTD · 07743176",null],["Company code","07743176",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17782",null],["Reference","07743176",null],["Reference","17/08/2011",null]],"summary":"UK 07743176, status Active, created 17/08/2011, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"b77ddcb3"},{"code":"KE-17783","indicator":"UK persons with significant control link","class_b":false,"subject":"TKD GROUP LIMITED · 13053669","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13053669","01/12/2020"],"id":"KE-17783","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17783/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17783/index.json","why":"Indicator “UK persons with significant control link”: UK 13053669, status Active, created 01/12/2020, 18130 - Pre-press and pre-media services; PSC Kenya: 1.","facts":[["Company / subject","TKD GROUP LIMITED · 13053669",null],["Company code","13053669",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17783",null],["Reference","13053669",null],["Reference","01/12/2020",null]],"summary":"UK 13053669, status Active, created 01/12/2020, 18130 - Pre-press and pre-media services; PSC Kenya: 1","entity":"f58a1b91"},{"code":"KE-17784","indicator":"UK persons with significant control link","class_b":false,"subject":"TMATHEMATICS LTD · 16490005","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16490005","02/06/2025"],"id":"KE-17784","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17784/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17784/index.json","why":"Indicator “UK persons with significant control link”: UK 16490005, status Active, created 02/06/2025, 66190 - Activities auxiliary to financial intermediation n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","TMATHEMATICS LTD · 16490005",null],["Company code","16490005",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17784",null],["Reference","16490005",null],["Reference","02/06/2025",null]],"summary":"UK 16490005, status Active, created 02/06/2025, 66190 - Activities auxiliary to financial intermediation n.e.c.; PSC Kenya: 2","entity":"8e2cd1ea"},{"code":"KE-17785","indicator":"UK persons with significant control link","class_b":false,"subject":"TNDUNGU LTD · 10480316","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10480316","15/11/2016"],"id":"KE-17785","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17785/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17785/index.json","why":"Indicator “UK persons with significant control link”: UK 10480316, status Active, created 15/11/2016, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1.","facts":[["Company / subject","TNDUNGU LTD · 10480316",null],["Company code","10480316",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17785",null],["Reference","10480316",null],["Reference","15/11/2016",null]],"summary":"UK 10480316, status Active, created 15/11/2016, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; PSC Kenya: 1","entity":"515f9f14"},{"code":"KE-17786","indicator":"UK persons with significant control link","class_b":false,"subject":"TNF (UK) LTD · 08154209","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08154209","24/07/2012"],"id":"KE-17786","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17786/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17786/index.json","why":"Indicator “UK persons with significant control link”: UK 08154209, status Active, created 24/07/2012, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 2.","facts":[["Company / subject","TNF (UK) LTD · 08154209",null],["Company code","08154209",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17786",null],["Reference","08154209",null],["Reference","24/07/2012",null]],"summary":"UK 08154209, status Active, created 24/07/2012, 46190 - Agents involved in the sale of a variety of goods; PSC Kenya: 2","entity":"bcdb0ad1"},{"code":"KE-17787","indicator":"UK persons with significant control link","class_b":false,"subject":"TO XL CONSULTING LIMITED · 03728392","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["03728392","08/03/1999"],"id":"KE-17787","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17787/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17787/index.json","why":"Indicator “UK persons with significant control link”: UK 03728392, status Active, created 08/03/1999, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TO XL CONSULTING LIMITED · 03728392",null],["Company code","03728392",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17787",null],["Reference","03728392",null],["Reference","08/03/1999",null]],"summary":"UK 03728392, status Active, created 08/03/1999, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"5ed40cb1"},{"code":"KE-17788","indicator":"UK persons with significant control link","class_b":false,"subject":"TOBI & CO. LTD · NI719705","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09/08/2024"],"id":"KE-17788","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17788/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17788/index.json","why":"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.","facts":[["Company / subject","TOBI & CO. LTD · NI719705",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17788",null],["Reference","09/08/2024",null]],"summary":"UK NI719705, status Active, created 09/08/2024, 64209 - Activities of other holding companies n.e.c.; PSC Kenya: 1","entity":"120ec1eb"},{"code":"KE-17789","indicator":"UK persons with significant control link","class_b":false,"subject":"TOMORROW'S TERRAIN LTD · SC748859","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["31/10/2022"],"id":"KE-17789","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17789/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17789/index.json","why":"Indicator “UK persons with significant control link”: UK SC748859, status Active, created 31/10/2022, 81300 - Landscape service activities; PSC Kenya: 1.","facts":[["Company / subject","TOMORROW'S TERRAIN LTD · SC748859",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17789",null],["Reference","31/10/2022",null]],"summary":"UK SC748859, status Active, created 31/10/2022, 81300 - Landscape service activities; PSC Kenya: 1","entity":"e304aa99"},{"code":"KE-17790","indicator":"UK persons with significant control link","class_b":false,"subject":"TONG FOOTBALL CLUB LTD · 16637301","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16637301","08/08/2025"],"id":"KE-17790","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17790/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17790/index.json","why":"Indicator “UK persons with significant control link”: UK 16637301, status Active, created 08/08/2025, 93199 - Other sports activities; PSC Kenya: 1.","facts":[["Company / subject","TONG FOOTBALL CLUB LTD · 16637301",null],["Company code","16637301",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17790",null],["Reference","16637301",null],["Reference","08/08/2025",null]],"summary":"UK 16637301, status Active, created 08/08/2025, 93199 - Other sports activities; PSC Kenya: 1","entity":"c891445d"},{"code":"KE-17791","indicator":"UK persons with significant control link","class_b":false,"subject":"TONONOKA LIMITED · 09921659","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09921659","18/12/2015"],"id":"KE-17791","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17791/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17791/index.json","why":"Indicator “UK persons with significant control link”: UK 09921659, status Active - Proposal to Strike off, created 18/12/2015, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TONONOKA LIMITED · 09921659",null],["Company code","09921659",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17791",null],["Reference","09921659",null],["Reference","18/12/2015",null]],"summary":"UK 09921659, status Active - Proposal to Strike off, created 18/12/2015, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"1563e09d"},{"code":"KE-17792","indicator":"UK persons with significant control link","class_b":false,"subject":"TOP TIER CARE LTD · 11435838","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11435838","27/06/2018"],"id":"KE-17792","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17792/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17792/index.json","why":"Indicator “UK persons with significant control link”: UK 11435838, status Active, created 27/06/2018, 78200 - Temporary employment agency activities; PSC Kenya: 1.","facts":[["Company / subject","TOP TIER CARE LTD · 11435838",null],["Company code","11435838",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17792",null],["Reference","11435838",null],["Reference","27/06/2018",null]],"summary":"UK 11435838, status Active, created 27/06/2018, 78200 - Temporary employment agency activities; PSC Kenya: 1","entity":"3ade239c"},{"code":"KE-17793","indicator":"UK persons with significant control link","class_b":false,"subject":"TOP UPS SERVICES LIMITED · 07028339","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07028339","23/09/2009"],"id":"KE-17793","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17793/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17793/index.json","why":"Indicator “UK persons with significant control link”: UK 07028339, status Active, created 23/09/2009, 96010 - Washing and (dry-)cleaning of textile and fur products; PSC Kenya: 1.","facts":[["Company / subject","TOP UPS SERVICES LIMITED · 07028339",null],["Company code","07028339",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17793",null],["Reference","07028339",null],["Reference","23/09/2009",null]],"summary":"UK 07028339, status Active, created 23/09/2009, 96010 - Washing and (dry-)cleaning of textile and fur products; PSC Kenya: 1","entity":"9d8c11af"},{"code":"KE-17794","indicator":"UK persons with significant control link","class_b":false,"subject":"TOPI MEDICAL SERVICES LIMITED · 13876001","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13876001","27/01/2022"],"id":"KE-17794","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17794/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17794/index.json","why":"Indicator “UK persons with significant control link”: UK 13876001, status Active, created 27/01/2022, 86210 - General medical practice activities; PSC Kenya: 1.","facts":[["Company / subject","TOPI MEDICAL SERVICES LIMITED · 13876001",null],["Company code","13876001",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17794",null],["Reference","13876001",null],["Reference","27/01/2022",null]],"summary":"UK 13876001, status Active, created 27/01/2022, 86210 - General medical practice activities; PSC Kenya: 1","entity":"2b02ef8d"},{"code":"KE-17795","indicator":"UK persons with significant control link","class_b":false,"subject":"TOPLINE CARE SERVICES LTD · 12412270","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12412270","20/01/2020"],"id":"KE-17795","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17795/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17795/index.json","why":"Indicator “UK persons with significant control link”: UK 12412270, status Active, created 20/01/2020, 87900 - Other residential care activities n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","TOPLINE CARE SERVICES LTD · 12412270",null],["Company code","12412270",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17795",null],["Reference","12412270",null],["Reference","20/01/2020",null]],"summary":"UK 12412270, status Active, created 20/01/2020, 87900 - Other residential care activities n.e.c.; PSC Kenya: 2","entity":"2e64d5f9"},{"code":"KE-17796","indicator":"UK persons with significant control link","class_b":false,"subject":"TOPLINE SECURITY SERVICES LTD · 11267810","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11267810","21/03/2018"],"id":"KE-17796","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17796/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17796/index.json","why":"Indicator “UK persons with significant control link”: UK 11267810, status Active, created 21/03/2018, 80100 - Private security activities; PSC Kenya: 2.","facts":[["Company / subject","TOPLINE SECURITY SERVICES LTD · 11267810",null],["Company code","11267810",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17796",null],["Reference","11267810",null],["Reference","21/03/2018",null]],"summary":"UK 11267810, status Active, created 21/03/2018, 80100 - Private security activities; PSC Kenya: 2","entity":"a15aa133"},{"code":"KE-17797","indicator":"UK persons with significant control link","class_b":false,"subject":"TOPWATCH-TECH SECURITY LTD · 14962108","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14962108","26/06/2023"],"id":"KE-17797","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17797/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17797/index.json","why":"Indicator “UK persons with significant control link”: UK 14962108, status Active, created 26/06/2023, 80100 - Private security activities; PSC Kenya: 2.","facts":[["Company / subject","TOPWATCH-TECH SECURITY LTD · 14962108",null],["Company code","14962108",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17797",null],["Reference","14962108",null],["Reference","26/06/2023",null]],"summary":"UK 14962108, status Active, created 26/06/2023, 80100 - Private security activities; PSC Kenya: 2","entity":"a184ee00"},{"code":"KE-17798","indicator":"UK persons with significant control link","class_b":false,"subject":"TORAH SECURITY LIMITED · 12378820","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12378820","27/12/2019"],"id":"KE-17798","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17798/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17798/index.json","why":"Indicator “UK persons with significant control link”: UK 12378820, status Active, created 27/12/2019, 80100 - Private security activities; PSC Kenya: 1.","facts":[["Company / subject","TORAH SECURITY LIMITED · 12378820",null],["Company code","12378820",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17798",null],["Reference","12378820",null],["Reference","27/12/2019",null]],"summary":"UK 12378820, status Active, created 27/12/2019, 80100 - Private security activities; PSC Kenya: 1","entity":"318b76f3"},{"code":"KE-17799","indicator":"UK persons with significant control link","class_b":false,"subject":"TORCHWORKS LTD. · 09645274","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09645274","18/06/2015"],"id":"KE-17799","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17799/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17799/index.json","why":"Indicator “UK persons with significant control link”: UK 09645274, status Active, created 18/06/2015, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","TORCHWORKS LTD. · 09645274",null],["Company code","09645274",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17799",null],["Reference","09645274",null],["Reference","18/06/2015",null]],"summary":"UK 09645274, status Active, created 18/06/2015, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"2750d2b1"},{"code":"KE-17800","indicator":"UK persons with significant control link","class_b":false,"subject":"TORY HARVEY LTD · 16876222","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16876222","26/11/2025"],"id":"KE-17800","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17800/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17800/index.json","why":"Indicator “UK persons with significant control link”: UK 16876222, status Active, created 26/11/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TORY HARVEY LTD · 16876222",null],["Company code","16876222",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17800",null],["Reference","16876222",null],["Reference","26/11/2025",null]],"summary":"UK 16876222, status Active, created 26/11/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"1c96aade"},{"code":"KE-17801","indicator":"UK persons with significant control link","class_b":false,"subject":"TOSPAY LIMITED · 10493907","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10493907","23/11/2016"],"id":"KE-17801","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17801/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17801/index.json","why":"Indicator “UK persons with significant control link”: UK 10493907, status Active - Proposal to Strike off, created 23/11/2016, 63120 - Web portals; PSC Kenya: 1.","facts":[["Company / subject","TOSPAY LIMITED · 10493907",null],["Company code","10493907",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17801",null],["Reference","10493907",null],["Reference","23/11/2016",null]],"summary":"UK 10493907, status Active - Proposal to Strike off, created 23/11/2016, 63120 - Web portals; PSC Kenya: 1","entity":"5171a8a0"},{"code":"KE-17802","indicator":"UK persons with significant control link","class_b":false,"subject":"TOTAL GROUP SERV LIMITED · 12528740","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12528740","20/03/2020"],"id":"KE-17802","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17802/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17802/index.json","why":"Indicator “UK persons with significant control link”: UK 12528740, status Active - Proposal to Strike off, created 20/03/2020, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","TOTAL GROUP SERV LIMITED · 12528740",null],["Company code","12528740",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17802",null],["Reference","12528740",null],["Reference","20/03/2020",null]],"summary":"UK 12528740, status Active - Proposal to Strike off, created 20/03/2020, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"3fbd48ba"},{"code":"KE-17803","indicator":"UK persons with significant control link","class_b":false,"subject":"TOUCHSTONE HOLDINGS LTD · 13544246","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13544246","02/08/2021"],"id":"KE-17803","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17803/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17803/index.json","why":"Indicator “UK persons with significant control link”: UK 13544246, status Active, created 02/08/2021, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","TOUCHSTONE HOLDINGS LTD · 13544246",null],["Company code","13544246",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17803",null],["Reference","13544246",null],["Reference","02/08/2021",null]],"summary":"UK 13544246, status Active, created 02/08/2021, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"08c85af0"},{"code":"KE-17804","indicator":"UK persons with significant control link","class_b":false,"subject":"TOUGHFORCE SERVICES LIMITED · 11690317","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11690317","21/11/2018"],"id":"KE-17804","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17804/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17804/index.json","why":"Indicator “UK persons with significant control link”: UK 11690317, status Active, created 21/11/2018, 64991 - Security dealing on own account; PSC Kenya: 1.","facts":[["Company / subject","TOUGHFORCE SERVICES LIMITED · 11690317",null],["Company code","11690317",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17804",null],["Reference","11690317",null],["Reference","21/11/2018",null]],"summary":"UK 11690317, status Active, created 21/11/2018, 64991 - Security dealing on own account; PSC Kenya: 1","entity":"c4097d08"},{"code":"KE-17805","indicator":"UK persons with significant control link","class_b":false,"subject":"TOURITEC ENTERPRISES LTD · 11420703","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11420703","18/06/2018"],"id":"KE-17805","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17805/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17805/index.json","why":"Indicator “UK persons with significant control link”: UK 11420703, status Active, created 18/06/2018, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2.","facts":[["Company / subject","TOURITEC ENTERPRISES LTD · 11420703",null],["Company code","11420703",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17805",null],["Reference","11420703",null],["Reference","18/06/2018",null]],"summary":"UK 11420703, status Active, created 18/06/2018, 82990 - Other business support service activities n.e.c.; PSC Kenya: 2","entity":"968d30a4"},{"code":"KE-17806","indicator":"UK persons with significant control link","class_b":false,"subject":"TP MARTECH LIMITED · 16680739","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16680739","29/08/2025"],"id":"KE-17806","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17806/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17806/index.json","why":"Indicator “UK persons with significant control link”: UK 16680739, status Active, created 29/08/2025, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","TP MARTECH LIMITED · 16680739",null],["Company code","16680739",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17806",null],["Reference","16680739",null],["Reference","29/08/2025",null]],"summary":"UK 16680739, status Active, created 29/08/2025, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"23526a9d"},{"code":"KE-17807","indicator":"UK persons with significant control link","class_b":false,"subject":"TP STAFF PROVIDER LTD · 12595239","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12595239","11/05/2020"],"id":"KE-17807","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17807/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17807/index.json","why":"Indicator “UK persons with significant control link”: UK 12595239, status Active, created 11/05/2020, 43999 - Other specialised construction activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TP STAFF PROVIDER LTD · 12595239",null],["Company code","12595239",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17807",null],["Reference","12595239",null],["Reference","11/05/2020",null]],"summary":"UK 12595239, status Active, created 11/05/2020, 43999 - Other specialised construction activities n.e.c.; PSC Kenya: 1","entity":"4276f532"},{"code":"KE-17808","indicator":"UK persons with significant control link","class_b":false,"subject":"TPP PROPERTIES HOLDING LIMITED · 17227801","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17227801","18/05/2026"],"id":"KE-17808","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17808/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17808/index.json","why":"Indicator “UK persons with significant control link”: UK 17227801, status Active, created 18/05/2026, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","TPP PROPERTIES HOLDING LIMITED · 17227801",null],["Company code","17227801",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17808",null],["Reference","17227801",null],["Reference","18/05/2026",null]],"summary":"UK 17227801, status Active, created 18/05/2026, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"136abf8c"},{"code":"KE-17809","indicator":"UK persons with significant control link","class_b":false,"subject":"TPP PROPERTIES LTD · 13247402","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13247402","05/03/2021"],"id":"KE-17809","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17809/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17809/index.json","why":"Indicator “UK persons with significant control link”: UK 13247402, status Active, created 05/03/2021, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","TPP PROPERTIES LTD · 13247402",null],["Company code","13247402",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17809",null],["Reference","13247402",null],["Reference","05/03/2021",null]],"summary":"UK 13247402, status Active, created 05/03/2021, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"c16063d2"},{"code":"KE-17810","indicator":"UK persons with significant control link","class_b":false,"subject":"TRADERSFLUX LTD · 16055772","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16055772","01/11/2024"],"id":"KE-17810","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17810/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17810/index.json","why":"Indicator “UK persons with significant control link”: UK 16055772, status Active, created 01/11/2024, 62090 - Other information technology service activities; PSC Kenya: 1.","facts":[["Company / subject","TRADERSFLUX LTD · 16055772",null],["Company code","16055772",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17810",null],["Reference","16055772",null],["Reference","01/11/2024",null]],"summary":"UK 16055772, status Active, created 01/11/2024, 62090 - Other information technology service activities; PSC Kenya: 1","entity":"e978267f"},{"code":"KE-17811","indicator":"UK persons with significant control link","class_b":false,"subject":"TRADEWORLD HEALTHCARE LTD · 11955408","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11955408","20/04/2019"],"id":"KE-17811","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17811/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17811/index.json","why":"Indicator “UK persons with significant control link”: UK 11955408, status Active, created 20/04/2019, 47730 - Dispensing chemist in specialised stores; PSC Kenya: 1.","facts":[["Company / subject","TRADEWORLD HEALTHCARE LTD · 11955408",null],["Company code","11955408",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17811",null],["Reference","11955408",null],["Reference","20/04/2019",null]],"summary":"UK 11955408, status Active, created 20/04/2019, 47730 - Dispensing chemist in specialised stores; PSC Kenya: 1","entity":"0c638d30"},{"code":"KE-17812","indicator":"UK persons with significant control link","class_b":false,"subject":"TRAFALGAR INVESTMENTS LIMITED · 05625886","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["05625886","16/11/2005"],"id":"KE-17812","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17812/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17812/index.json","why":"Indicator “UK persons with significant control link”: UK 05625886, status Active, created 16/11/2005, 56101 - Licensed restaurants; PSC Kenya: 1.","facts":[["Company / subject","TRAFALGAR INVESTMENTS LIMITED · 05625886",null],["Company code","05625886",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17812",null],["Reference","05625886",null],["Reference","16/11/2005",null]],"summary":"UK 05625886, status Active, created 16/11/2005, 56101 - Licensed restaurants; PSC Kenya: 1","entity":"d79bcf0b"},{"code":"KE-17813","indicator":"UK persons with significant control link","class_b":false,"subject":"TRAILS OF AFRICA (UK) LIMITED · 13976906","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["13976906","15/03/2022"],"id":"KE-17813","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17813/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17813/index.json","why":"Indicator “UK persons with significant control link”: UK 13976906, status Active, created 15/03/2022, 79120 - Tour operator activities; PSC Kenya: 1.","facts":[["Company / subject","TRAILS OF AFRICA (UK) LIMITED · 13976906",null],["Company code","13976906",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17813",null],["Reference","13976906",null],["Reference","15/03/2022",null]],"summary":"UK 13976906, status Active, created 15/03/2022, 79120 - Tour operator activities; PSC Kenya: 1","entity":"0abadd39"},{"code":"KE-17814","indicator":"UK persons with significant control link","class_b":false,"subject":"TRANSACT PROPERTIES UK LTD · 11298017","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11298017","07/04/2018"],"id":"KE-17814","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17814/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17814/index.json","why":"Indicator “UK persons with significant control link”: UK 11298017, status Active, created 07/04/2018, 41100 - Development of building projects; PSC Kenya: 2.","facts":[["Company / subject","TRANSACT PROPERTIES UK LTD · 11298017",null],["Company code","11298017",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17814",null],["Reference","11298017",null],["Reference","07/04/2018",null]],"summary":"UK 11298017, status Active, created 07/04/2018, 41100 - Development of building projects; PSC Kenya: 2","entity":"26e7aec3"},{"code":"KE-17815","indicator":"UK persons with significant control link","class_b":false,"subject":"TRANSAM  KENYA UK LTD · 17071263","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17071263","04/03/2026"],"id":"KE-17815","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17815/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17815/index.json","why":"Indicator “UK persons with significant control link”: UK 17071263, status Active, created 04/03/2026, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TRANSAM  KENYA UK LTD · 17071263",null],["Company code","17071263",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17815",null],["Reference","17071263",null],["Reference","04/03/2026",null]],"summary":"UK 17071263, status Active, created 04/03/2026, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.; PSC Kenya: 1","entity":"947db481"},{"code":"KE-17816","indicator":"UK persons with significant control link","class_b":false,"subject":"TRANSFORM (UGANDA) LIMITED · 06700129","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06700129","17/09/2008"],"id":"KE-17816","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17816/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17816/index.json","why":"Indicator “UK persons with significant control link”: UK 06700129, status Active, created 17/09/2008, 85320 - Technical and vocational secondary education; PSC Kenya: 1.","facts":[["Company / subject","TRANSFORM (UGANDA) LIMITED · 06700129",null],["Company code","06700129",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17816",null],["Reference","06700129",null],["Reference","17/09/2008",null]],"summary":"UK 06700129, status Active, created 17/09/2008, 85320 - Technical and vocational secondary education; PSC Kenya: 1","entity":"6b5818fa"},{"code":"KE-17817","indicator":"UK persons with significant control link","class_b":false,"subject":"TRANSGLOBALRE LIMITED · 11181054","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11181054","01/02/2018"],"id":"KE-17817","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17817/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17817/index.json","why":"Indicator “UK persons with significant control link”: UK 11181054, status Active, created 01/02/2018, 66220 - Activities of insurance agents and brokers; PSC Kenya: 1.","facts":[["Company / subject","TRANSGLOBALRE LIMITED · 11181054",null],["Company code","11181054",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17817",null],["Reference","11181054",null],["Reference","01/02/2018",null]],"summary":"UK 11181054, status Active, created 01/02/2018, 66220 - Activities of insurance agents and brokers; PSC Kenya: 1","entity":"c5849ba9"},{"code":"KE-17818","indicator":"UK persons with significant control link","class_b":false,"subject":"TRANSIFICK TRANSPORT LIMITED · 11606123","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11606123","04/10/2018"],"id":"KE-17818","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17818/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17818/index.json","why":"Indicator “UK persons with significant control link”: UK 11606123, status Active - Proposal to Strike off, created 04/10/2018, 49390 - Other passenger land transport; PSC Kenya: 1.","facts":[["Company / subject","TRANSIFICK TRANSPORT LIMITED · 11606123",null],["Company code","11606123",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17818",null],["Reference","11606123",null],["Reference","04/10/2018",null]],"summary":"UK 11606123, status Active - Proposal to Strike off, created 04/10/2018, 49390 - Other passenger land transport; PSC Kenya: 1","entity":"5ce31f97"},{"code":"KE-17819","indicator":"UK persons with significant control link","class_b":false,"subject":"TRANSNATIONAL LEGAL LTD · 11054613","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11054613","08/11/2017"],"id":"KE-17819","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17819/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17819/index.json","why":"Indicator “UK persons with significant control link”: UK 11054613, status Active, created 08/11/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","TRANSNATIONAL LEGAL LTD · 11054613",null],["Company code","11054613",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17819",null],["Reference","11054613",null],["Reference","08/11/2017",null]],"summary":"UK 11054613, status Active, created 08/11/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"77d13449"},{"code":"KE-17820","indicator":"UK persons with significant control link","class_b":false,"subject":"TRAPEZE ASSOCIATES LIMITED · 10879544","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10879544","24/07/2017"],"id":"KE-17820","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17820/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17820/index.json","why":"Indicator “UK persons with significant control link”: UK 10879544, status Active, created 24/07/2017, 45320 - Retail trade of motor vehicle parts and accessories; PSC Kenya: 1.","facts":[["Company / subject","TRAPEZE ASSOCIATES LIMITED · 10879544",null],["Company code","10879544",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17820",null],["Reference","10879544",null],["Reference","24/07/2017",null]],"summary":"UK 10879544, status Active, created 24/07/2017, 45320 - Retail trade of motor vehicle parts and accessories; PSC Kenya: 1","entity":"ce8f3c4f"},{"code":"KE-17821","indicator":"UK persons with significant control link","class_b":false,"subject":"TRAVELLING TELESCOPE GLOBAL CIC · 16772769","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16772769","08/10/2025"],"id":"KE-17821","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17821/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17821/index.json","why":"Indicator “UK persons with significant control link”: UK 16772769, status Active, created 08/10/2025, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TRAVELLING TELESCOPE GLOBAL CIC · 16772769",null],["Company code","16772769",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17821",null],["Reference","16772769",null],["Reference","08/10/2025",null]],"summary":"UK 16772769, status Active, created 08/10/2025, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1","entity":"fd48ad1f"},{"code":"KE-17822","indicator":"UK persons with significant control link","class_b":false,"subject":"TREASURED KEEPSAKES LTD · SC824293","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["30/09/2024"],"id":"KE-17822","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17822/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17822/index.json","why":"Indicator “UK persons with significant control link”: UK SC824293, status Active, created 30/09/2024, 74100 - specialised design activities; PSC Kenya: 1.","facts":[["Company / subject","TREASURED KEEPSAKES LTD · SC824293",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17822",null],["Reference","30/09/2024",null]],"summary":"UK SC824293, status Active, created 30/09/2024, 74100 - specialised design activities; PSC Kenya: 1","entity":"15f57415"},{"code":"KE-17823","indicator":"UK persons with significant control link","class_b":false,"subject":"TREBA LTD · 17014197","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17014197","05/02/2026"],"id":"KE-17823","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17823/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17823/index.json","why":"Indicator “UK persons with significant control link”: UK 17014197, status Active, created 05/02/2026, 78109 - Other activities of employment placement agencies; PSC Kenya: 1.","facts":[["Company / subject","TREBA LTD · 17014197",null],["Company code","17014197",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17823",null],["Reference","17014197",null],["Reference","05/02/2026",null]],"summary":"UK 17014197, status Active, created 05/02/2026, 78109 - Other activities of employment placement agencies; PSC Kenya: 1","entity":"64e6e318"},{"code":"KE-17824","indicator":"UK persons with significant control link","class_b":false,"subject":"TREKKER VOYAGES LIMITED · 15873006","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15873006","02/08/2024"],"id":"KE-17824","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17824/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17824/index.json","why":"Indicator “UK persons with significant control link”: UK 15873006, status Active, created 02/08/2024, 77110 - Renting and leasing of cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","TREKKER VOYAGES LIMITED · 15873006",null],["Company code","15873006",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17824",null],["Reference","15873006",null],["Reference","02/08/2024",null]],"summary":"UK 15873006, status Active, created 02/08/2024, 77110 - Renting and leasing of cars and light motor vehicles; PSC Kenya: 1","entity":"669ae841"},{"code":"KE-17825","indicator":"UK persons with significant control link","class_b":false,"subject":"TREMELLOW INVESTMENTS LIMITED · OE021558","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["01/02/2023"],"id":"KE-17825","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17825/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17825/index.json","why":"Indicator “UK persons with significant control link”: UK OE021558, status Active, created 01/02/2023, None Supplied; PSC Kenya: 2.","facts":[["Company / subject","TREMELLOW INVESTMENTS LIMITED · OE021558",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17825",null],["Reference","01/02/2023",null]],"summary":"UK OE021558, status Active, created 01/02/2023, None Supplied; PSC Kenya: 2","entity":"cfc0bbae"},{"code":"KE-17826","indicator":"UK persons with significant control link","class_b":false,"subject":"TREND REVEALER LIMITED · 16842638","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16842638","10/11/2025"],"id":"KE-17826","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17826/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17826/index.json","why":"Indicator “UK persons with significant control link”: UK 16842638, status Active, created 10/11/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TREND REVEALER LIMITED · 16842638",null],["Company code","16842638",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17826",null],["Reference","16842638",null],["Reference","10/11/2025",null]],"summary":"UK 16842638, status Active, created 10/11/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"c67b14d3"},{"code":"KE-17827","indicator":"UK persons with significant control link","class_b":false,"subject":"TRENTINO CONSULTANTS LTD · 15085934","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15085934","21/08/2023"],"id":"KE-17827","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17827/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17827/index.json","why":"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.","facts":[["Company / subject","TRENTINO CONSULTANTS LTD · 15085934",null],["Company code","15085934",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17827",null],["Reference","15085934",null],["Reference","21/08/2023",null]],"summary":"UK 15085934, status Active, created 21/08/2023, 47990 - Other retail sale not in stores, stalls or markets; PSC Kenya: 1","entity":"49bf1cf6"},{"code":"KE-17828","indicator":"UK persons with significant control link","class_b":false,"subject":"TREYVON LTD · 08582285","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08582285","24/06/2013"],"id":"KE-17828","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17828/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17828/index.json","why":"Indicator “UK persons with significant control link”: UK 08582285, status Active, created 24/06/2013, 86101 - Hospital activities; PSC Kenya: 1.","facts":[["Company / subject","TREYVON LTD · 08582285",null],["Company code","08582285",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17828",null],["Reference","08582285",null],["Reference","24/06/2013",null]],"summary":"UK 08582285, status Active, created 24/06/2013, 86101 - Hospital activities; PSC Kenya: 1","entity":"5c4a758d"},{"code":"KE-17830","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIDENT PROPERTY PORTFOLIO LIMITED · 12925138","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12925138","03/10/2020"],"id":"KE-17830","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17830/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17830/index.json","why":"Indicator “UK persons with significant control link”: UK 12925138, status Active, created 03/10/2020, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1.","facts":[["Company / subject","TRIDENT PROPERTY PORTFOLIO LIMITED · 12925138",null],["Company code","12925138",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17830",null],["Reference","12925138",null],["Reference","03/10/2020",null]],"summary":"UK 12925138, status Active, created 03/10/2020, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"5a82342b"},{"code":"KE-17831","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIGOLD SERVICES UK LIMITED · 07334945","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07334945","03/08/2010"],"id":"KE-17831","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17831/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17831/index.json","why":"Indicator “UK persons with significant control link”: UK 07334945, status Active - Proposal to Strike off, created 03/08/2010, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TRIGOLD SERVICES UK LIMITED · 07334945",null],["Company code","07334945",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17831",null],["Reference","07334945",null],["Reference","03/08/2010",null]],"summary":"UK 07334945, status Active - Proposal to Strike off, created 03/08/2010, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"35efa732"},{"code":"KE-17832","indicator":"UK persons with significant control link","class_b":false,"subject":"TRILUMEN LIMITED · 16618261","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16618261","31/07/2025"],"id":"KE-17832","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17832/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17832/index.json","why":"Indicator “UK persons with significant control link”: UK 16618261, status Active - Proposal to Strike off, created 31/07/2025, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TRILUMEN LIMITED · 16618261",null],["Company code","16618261",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17832",null],["Reference","16618261",null],["Reference","31/07/2025",null]],"summary":"UK 16618261, status Active - Proposal to Strike off, created 31/07/2025, 74909 - Other professional, scientific and technical activities n.e.c.; PSC Kenya: 1","entity":"87e8ff7b"},{"code":"KE-17833","indicator":"UK persons with significant control link","class_b":false,"subject":"TRINITY RESCARE UK LTD · 12426170","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12426170","27/01/2020"],"id":"KE-17833","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17833/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17833/index.json","why":"Indicator “UK persons with significant control link”: UK 12426170, status Liquidation, created 27/01/2020, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1.","facts":[["Company / subject","TRINITY RESCARE UK LTD · 12426170",null],["Company code","12426170",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17833",null],["Reference","12426170",null],["Reference","27/01/2020",null]],"summary":"UK 12426170, status Liquidation, created 27/01/2020, 87300 - Residential care activities for the elderly and disabled; PSC Kenya: 1","entity":"5273a008"},{"code":"KE-17834","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIOMAH SPARES LTD · 16540729","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16540729","25/06/2025"],"id":"KE-17834","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17834/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17834/index.json","why":"Indicator “UK persons with significant control link”: UK 16540729, status Active - Proposal to Strike off, created 25/06/2025, 38310 - Dismantling of wrecks; PSC Kenya: 1.","facts":[["Company / subject","TRIOMAH SPARES LTD · 16540729",null],["Company code","16540729",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17834",null],["Reference","16540729",null],["Reference","25/06/2025",null]],"summary":"UK 16540729, status Active - Proposal to Strike off, created 25/06/2025, 38310 - Dismantling of wrecks; PSC Kenya: 1","entity":"8199f423"},{"code":"KE-17835","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIP SPACE PROJECTS LIMITED · 07979630","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07979630","07/03/2012"],"id":"KE-17835","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17835/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17835/index.json","why":"Indicator “UK persons with significant control link”: UK 07979630, status Active, created 07/03/2012, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","TRIP SPACE PROJECTS LIMITED · 07979630",null],["Company code","07979630",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17835",null],["Reference","07979630",null],["Reference","07/03/2012",null]],"summary":"UK 07979630, status Active, created 07/03/2012, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"ebaeca06"},{"code":"KE-17836","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIPLE A PARCEL EXPRESS LIMITED · 08376824","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08376824","28/01/2013"],"id":"KE-17836","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17836/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17836/index.json","why":"Indicator “UK persons with significant control link”: UK 08376824, status Active - Proposal to Strike off, created 28/01/2013, 53201 - Licensed carriers; PSC Kenya: 1.","facts":[["Company / subject","TRIPLE A PARCEL EXPRESS LIMITED · 08376824",null],["Company code","08376824",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17836",null],["Reference","08376824",null],["Reference","28/01/2013",null]],"summary":"UK 08376824, status Active - Proposal to Strike off, created 28/01/2013, 53201 - Licensed carriers; PSC Kenya: 1","entity":"6deb2126"},{"code":"KE-17837","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIPLY PAY LIMITED · 16460702","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16460702","20/05/2025"],"id":"KE-17837","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17837/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17837/index.json","why":"Indicator “UK persons with significant control link”: UK 16460702, status Active, created 20/05/2025, 79110 - Travel agency activities; PSC Kenya: 1.","facts":[["Company / subject","TRIPLY PAY LIMITED · 16460702",null],["Company code","16460702",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17837",null],["Reference","16460702",null],["Reference","20/05/2025",null]],"summary":"UK 16460702, status Active, created 20/05/2025, 79110 - Travel agency activities; PSC Kenya: 1","entity":"b8b58598"},{"code":"KE-17838","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIUMPHANTLY FLOURISHING LTD · 12969993","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12969993","23/10/2020"],"id":"KE-17838","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17838/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17838/index.json","why":"Indicator “UK persons with significant control link”: UK 12969993, status Active - Proposal to Strike off, created 23/10/2020, 87100 - Residential nursing care facilities; PSC Kenya: 1.","facts":[["Company / subject","TRIUMPHANTLY FLOURISHING LTD · 12969993",null],["Company code","12969993",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17838",null],["Reference","12969993",null],["Reference","23/10/2020",null]],"summary":"UK 12969993, status Active - Proposal to Strike off, created 23/10/2020, 87100 - Residential nursing care facilities; PSC Kenya: 1","entity":"8bc5ebdc"},{"code":"KE-17839","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIX CATERING SERVICES LTD · SC844947","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11/04/2025"],"id":"KE-17839","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17839/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17839/index.json","why":"Indicator “UK persons with significant control link”: UK SC844947, status Active - Proposal to Strike off, created 11/04/2025, 56101 - Licensed restaurants; PSC Kenya: 1.","facts":[["Company / subject","TRIX CATERING SERVICES LTD · SC844947",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17839",null],["Reference","11/04/2025",null]],"summary":"UK SC844947, status Active - Proposal to Strike off, created 11/04/2025, 56101 - Licensed restaurants; PSC Kenya: 1","entity":"00fd2336"},{"code":"KE-17840","indicator":"UK persons with significant control link","class_b":false,"subject":"TRIXY HEALTHCARE LTD · 16675502","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16675502","27/08/2025"],"id":"KE-17840","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17840/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17840/index.json","why":"Indicator “UK persons with significant control link”: UK 16675502, status Active, created 27/08/2025, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1.","facts":[["Company / subject","TRIXY HEALTHCARE LTD · 16675502",null],["Company code","16675502",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17840",null],["Reference","16675502",null],["Reference","27/08/2025",null]],"summary":"UK 16675502, status Active, created 27/08/2025, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; PSC Kenya: 1","entity":"eb3d3f16"},{"code":"KE-17841","indicator":"UK persons with significant control link","class_b":false,"subject":"TROPICAL ENTERPRISE & CO LIMITED · 08256851","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["08256851","17/10/2012"],"id":"KE-17841","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17841/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17841/index.json","why":"Indicator “UK persons with significant control link”: UK 08256851, status Active, created 17/10/2012, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 2.","facts":[["Company / subject","TROPICAL ENTERPRISE & CO LIMITED · 08256851",null],["Company code","08256851",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17841",null],["Reference","08256851",null],["Reference","17/10/2012",null]],"summary":"UK 08256851, status Active, created 17/10/2012, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 2","entity":"c1a19633"},{"code":"KE-17842","indicator":"UK persons with significant control link","class_b":false,"subject":"TROPICAL POWER LIMITED · 04425795","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["04425795","26/04/2002"],"id":"KE-17842","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17842/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17842/index.json","why":"Indicator “UK persons with significant control link”: UK 04425795, status Active, created 26/04/2002, 72190 - Other research and experimental development on natural sciences and engineering; PSC Kenya: 2.","facts":[["Company / subject","TROPICAL POWER LIMITED · 04425795",null],["Company code","04425795",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17842",null],["Reference","04425795",null],["Reference","26/04/2002",null]],"summary":"UK 04425795, status Active, created 26/04/2002, 72190 - Other research and experimental development on natural sciences and engineering; PSC Kenya: 2","entity":"3d279d63"},{"code":"KE-17843","indicator":"UK persons with significant control link","class_b":false,"subject":"TROUT FLIES SUPPLY LTD · 16120158","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16120158","05/12/2024"],"id":"KE-17843","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17843/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17843/index.json","why":"Indicator “UK persons with significant control link”: UK 16120158, status Active, created 05/12/2024, 47190 - Other retail sale in non-specialised stores; PSC Kenya: 1.","facts":[["Company / subject","TROUT FLIES SUPPLY LTD · 16120158",null],["Company code","16120158",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17843",null],["Reference","16120158",null],["Reference","05/12/2024",null]],"summary":"UK 16120158, status Active, created 05/12/2024, 47190 - Other retail sale in non-specialised stores; PSC Kenya: 1","entity":"ac69b228"},{"code":"KE-17844","indicator":"UK persons with significant control link","class_b":false,"subject":"TRUACTIVE LTD · 16159878","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16159878","02/01/2025"],"id":"KE-17844","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17844/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17844/index.json","why":"Indicator “UK persons with significant control link”: UK 16159878, status Active, created 02/01/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1.","facts":[["Company / subject","TRUACTIVE LTD · 16159878",null],["Company code","16159878",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17844",null],["Reference","16159878",null],["Reference","02/01/2025",null]],"summary":"UK 16159878, status Active, created 02/01/2025, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"f6a3b269"},{"code":"KE-17845","indicator":"UK persons with significant control link","class_b":false,"subject":"TRUCK TECHNOLOGIES.EA. CO LTD · 15867696","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15867696","31/07/2024"],"id":"KE-17845","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17845/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17845/index.json","why":"Indicator “UK persons with significant control link”: UK 15867696, status Active - Proposal to Strike off, created 31/07/2024, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","TRUCK TECHNOLOGIES.EA. CO LTD · 15867696",null],["Company code","15867696",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17845",null],["Reference","15867696",null],["Reference","31/07/2024",null]],"summary":"UK 15867696, status Active - Proposal to Strike off, created 31/07/2024, 45112 - Sale of used cars and light motor vehicles; PSC Kenya: 1","entity":"519cdbf3"},{"code":"KE-17846","indicator":"UK persons with significant control link","class_b":false,"subject":"TRUCKMAN FLEET SERVICES LTD · 17343267","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17343267","16/07/2026"],"id":"KE-17846","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17846/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17846/index.json","why":"Indicator “UK persons with significant control link”: UK 17343267, status Active, created 16/07/2026, 45200 - Maintenance and repair of motor vehicles; PSC Kenya: 1.","facts":[["Company / subject","TRUCKMAN FLEET SERVICES LTD · 17343267",null],["Company code","17343267",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17846",null],["Reference","17343267",null],["Reference","16/07/2026",null]],"summary":"UK 17343267, status Active, created 16/07/2026, 45200 - Maintenance and repair of motor vehicles; PSC Kenya: 1","entity":"698ff1e8"},{"code":"KE-17847","indicator":"UK persons with significant control link","class_b":false,"subject":"TRUE NORTH TRADE AND INVESTMENT LIMITED · 11032435","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11032435","25/10/2017"],"id":"KE-17847","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17847/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17847/index.json","why":"Indicator “UK persons with significant control link”: UK 11032435, status Active, created 25/10/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1.","facts":[["Company / subject","TRUE NORTH TRADE AND INVESTMENT LIMITED · 11032435",null],["Company code","11032435",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17847",null],["Reference","11032435",null],["Reference","25/10/2017",null]],"summary":"UK 11032435, status Active, created 25/10/2017, 70229 - Management consultancy activities other than financial management; PSC Kenya: 1","entity":"ebc0c78b"},{"code":"KE-17848","indicator":"UK persons with significant control link","class_b":false,"subject":"TRUEBELL LTD · 16439198","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16439198","08/05/2025"],"id":"KE-17848","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17848/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17848/index.json","why":"Indicator “UK persons with significant control link”: UK 16439198, status Active - Proposal to Strike off, created 08/05/2025, 62020 - Information technology consultancy activities; PSC Kenya: 1.","facts":[["Company / subject","TRUEBELL LTD · 16439198",null],["Company code","16439198",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17848",null],["Reference","16439198",null],["Reference","08/05/2025",null]],"summary":"UK 16439198, status Active - Proposal to Strike off, created 08/05/2025, 62020 - Information technology consultancy activities; PSC Kenya: 1","entity":"b776f68c"},{"code":"KE-17849","indicator":"UK persons with significant control link","class_b":false,"subject":"TRUEBLOOD LABS LTD · 17023990","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17023990","10/02/2026"],"id":"KE-17849","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17849/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17849/index.json","why":"Indicator “UK persons with significant control link”: UK 17023990, status Active, created 10/02/2026, 62012 - Business and domestic software development; PSC Kenya: 1.","facts":[["Company / subject","TRUEBLOOD LABS LTD · 17023990",null],["Company code","17023990",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17849",null],["Reference","17023990",null],["Reference","10/02/2026",null]],"summary":"UK 17023990, status Active, created 10/02/2026, 62012 - Business and domestic software development; PSC Kenya: 1","entity":"a3f8e849"},{"code":"KE-17850","indicator":"UK persons with significant control link","class_b":false,"subject":"TRUFFLE & SNOUT COMPANY LTD · 14095282","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["14095282","09/05/2022"],"id":"KE-17850","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17850/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17850/index.json","why":"Indicator “UK persons with significant control link”: UK 14095282, status Active, created 09/05/2022, 10110 - Processing and preserving of meat; PSC Kenya: 1.","facts":[["Company / subject","TRUFFLE & SNOUT COMPANY LTD · 14095282",null],["Company code","14095282",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17850",null],["Reference","14095282",null],["Reference","09/05/2022",null]],"summary":"UK 14095282, status Active, created 09/05/2022, 10110 - Processing and preserving of meat; PSC Kenya: 1","entity":"5e3810a3"},{"code":"KE-17851","indicator":"UK persons with significant control link","class_b":false,"subject":"TRYHACKME LTD · 11673275","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11673275","12/11/2018"],"id":"KE-17851","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17851/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17851/index.json","why":"Indicator “UK persons with significant control link”: UK 11673275, status Active, created 12/11/2018, 85421 - First-degree level higher education; PSC Kenya: 2.","facts":[["Company / subject","TRYHACKME LTD · 11673275",null],["Company code","11673275",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17851",null],["Reference","11673275",null],["Reference","12/11/2018",null]],"summary":"UK 11673275, status Active, created 12/11/2018, 85421 - First-degree level higher education; PSC Kenya: 2","entity":"b86ddaff"},{"code":"KE-17852","indicator":"UK persons with significant control link","class_b":false,"subject":"TRYY HOME SOLUTIONS LIMITED · 15720391","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15720391","14/05/2024"],"id":"KE-17852","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17852/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17852/index.json","why":"Indicator “UK persons with significant control link”: UK 15720391, status Active, created 14/05/2024, 98000 - Residents property management; PSC Kenya: 1.","facts":[["Company / subject","TRYY HOME SOLUTIONS LIMITED · 15720391",null],["Company code","15720391",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17852",null],["Reference","15720391",null],["Reference","14/05/2024",null]],"summary":"UK 15720391, status Active, created 14/05/2024, 98000 - Residents property management; PSC Kenya: 1","entity":"5c855a36"},{"code":"KE-17853","indicator":"UK persons with significant control link","class_b":false,"subject":"TSA INTERNATIONAL LTD · 06187839","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["06187839","27/03/2007"],"id":"KE-17853","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17853/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17853/index.json","why":"Indicator “UK persons with significant control link”: UK 06187839, status Active, created 27/03/2007, 96090 - Other service activities n.e.c.; PSC Kenya: 1.","facts":[["Company / subject","TSA INTERNATIONAL LTD · 06187839",null],["Company code","06187839",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17853",null],["Reference","06187839",null],["Reference","27/03/2007",null]],"summary":"UK 06187839, status Active, created 27/03/2007, 96090 - Other service activities n.e.c.; PSC Kenya: 1","entity":"67b969a7"},{"code":"KE-17854","indicator":"UK persons with significant control link","class_b":false,"subject":"TSAVO LTD · 10407806","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10407806","03/10/2016"],"id":"KE-17854","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17854/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17854/index.json","why":"Indicator “UK persons with significant control link”: UK 10407806, status Active, created 03/10/2016, 68100 - Buying and selling of own real estate; PSC Kenya: 1.","facts":[["Company / subject","TSAVO LTD · 10407806",null],["Company code","10407806",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17854",null],["Reference","10407806",null],["Reference","03/10/2016",null]],"summary":"UK 10407806, status Active, created 03/10/2016, 68100 - Buying and selling of own real estate; PSC Kenya: 1","entity":"9c671c1d"},{"code":"KE-17855","indicator":"UK persons with significant control link","class_b":false,"subject":"TUKOSAWA LTD. · 10347045","buyer":"UK Companies House","amount":0.0,"currency":"KES","records":0,"found":"2026-10-04","refs":["10347045","25/08/2016"],"id":"KE-17855","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17855/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17855/index.json","why":"Indicator “UK persons with significant control link”: UK 10347045, status Active, created 25/08/2016, 47890 - Retail sale via stalls and markets of other goods; PSC Kenya: 1.","facts":[["Company / subject","TUKOSAWA LTD. · 10347045",null],["Company code","10347045",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17855",null],["Reference","10347045",null],["Reference","25/08/2016",null]],"summary":"UK 10347045, status Active, created 25/08/2016, 47890 - Retail sale via stalls and markets of other goods; PSC Kenya: 1","entity":"8230d4a4"}]}