WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

BAWANI INVESTMENTS LIMITED · 15398553

Why it is here

Indicator “UK persons with significant control link”: UK 15398553, status Active, created 09/01/2024, 41100 - Development of building projects; 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
BAWANI INVESTMENTS LIMITED · 15398553
Company code
15398553
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15188
Reference
15398553
Reference
09/01/2024

JSONFindings · UK persons with significant control link