WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

123LEIC LIMITED · 15781901

Why it is here

Indicator “UK persons with significant control link”: UK 15781901, status Active, created 16/06/2024, 96090 - Other service activities n.e.c.; PSC Kenya: 1.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
123LEIC LIMITED · 15781901
Company code
15781901
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-14861
Reference
15781901
Reference
16/06/2024

JSONFindings · UK persons with significant control link