WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

BANAK LIMITED · 15679801

Why it is here

Indicator “UK persons with significant control link”: UK 15679801, status Active, created 25/04/2024, 46900 - Non-specialised wholesale trade; 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
BANAK LIMITED · 15679801
Company code
15679801
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15174
Reference
15679801
Reference
25/04/2024

JSONFindings · UK persons with significant control link