WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

ABASHEIKH INVESTMENTS LIMITED · 12897635

Why it is here

Indicator “UK persons with significant control link”: UK 12897635, status Active - Proposal to Strike off, created 22/09/2020, 68100 - Buying and selling of own real estate; 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
ABASHEIKH INVESTMENTS LIMITED · 12897635
Company code
12897635
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-14904
Reference
12897635
Reference
22/09/2020

JSONFindings · UK persons with significant control link