WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

AMANI XPRESS LTD · 08605395

Why it is here

Indicator “UK persons with significant control link”: UK 08605395, status Active, created 11/07/2013, 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
AMANI XPRESS LTD · 08605395
Company code
08605395
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15038
Reference
08605395
Reference
11/07/2013

JSONFindings · UK persons with significant control link