WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

213 LOGISTICS LIMITED · 16485398

Why it is here

Indicator “UK persons with significant control link”: UK 16485398, status Active, created 30/05/2025, 49410 - Freight transport by road; 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
213 LOGISTICS LIMITED · 16485398
Company code
16485398
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-14870
Reference
16485398
Reference
30/05/2025

JSONFindings · UK persons with significant control link