WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

AVENCURA LIMITED · 09727380

Why it is here

Indicator “UK persons with significant control link”: UK 09727380, status Active, created 11/08/2015, 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
AVENCURA LIMITED · 09727380
Company code
09727380
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15157
Reference
09727380
Reference
11/08/2015

JSONFindings · UK persons with significant control link