{"record":{"code":"KE-15174","indicator":"UK persons with significant control link","class_b":false,"subject":"BANAK LIMITED · 15679801","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["15679801","25/04/2024"],"id":"KE-15174","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15174/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15174/index.json","why":"Indicator “UK persons with significant control link”: UK 15679801, status Active, created 25/04/2024, 46900 - Non-specialised wholesale trade; PSC Kenya: 1.","facts":[["Company / subject","BANAK LIMITED · 15679801",null],["Company code","15679801",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-15174",null],["Reference","15679801",null],["Reference","25/04/2024",null]],"summary":"UK 15679801, status Active, created 25/04/2024, 46900 - Non-specialised wholesale trade; PSC Kenya: 1","entity":"e4444a68"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":3272,"new_today":0,"on_pages":3272,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/","json":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15174/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15174/index.json"}