WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

AVNEESH SANGANI FLOORING LIMITED · 14683421

Why it is here

Indicator “UK persons with significant control link”: UK 14683421, status Active, created 22/02/2023, 43330 - Floor and wall covering; 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
AVNEESH SANGANI FLOORING LIMITED · 14683421
Company code
14683421
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15161
Reference
14683421
Reference
22/02/2023

JSONFindings · UK persons with significant control link