WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

AMIAMI LTD · 14651814

Why it is here

Indicator “UK persons with significant control link”: UK 14651814, status Active, created 09/02/2023, 47190 - Other retail sale in non-specialised stores; 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
AMIAMI LTD · 14651814
Company code
14651814
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15046
Reference
14651814
Reference
09/02/2023

JSONFindings · UK persons with significant control link