WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

AL HUSNAIN TRADING LTD · 16051699

Why it is here

Indicator “UK persons with significant control link”: UK 16051699, status Active, created 30/10/2024, 45111 - Sale of new cars and light motor vehicles; 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
AL HUSNAIN TRADING LTD · 16051699
Company code
16051699
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-14996
Reference
16051699
Reference
30/10/2024

JSONFindings · UK persons with significant control link