WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

ANIQA FOR TRADE LTD · 13151150

Why it is here

Indicator “UK persons with significant control link”: UK 13151150, status Active, created 21/01/2021, 47290 - Other retail sale of food in 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
ANIQA FOR TRADE LTD · 13151150
Company code
13151150
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15067
Reference
13151150
Reference
21/01/2021

JSONFindings · UK persons with significant control link