WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

AFRISEND GLOBAL (UK) LIMITED · 15392915

Why it is here

Indicator “UK persons with significant control link”: UK 15392915, status Active, created 06/01/2024, 64999 - Financial intermediation not elsewhere classified; 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
AFRISEND GLOBAL (UK) LIMITED · 15392915
Company code
15392915
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-14968
Reference
15392915
Reference
06/01/2024

JSONFindings · UK persons with significant control link