WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

CHARLIESWELNES LTD · 16465326

Why it is here

Indicator “UK persons with significant control link”: UK 16465326, status Active - Proposal to Strike off, created 21/05/2025, 68209 - Other letting and operating of own or leased real estate; 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
CHARLIESWELNES LTD · 16465326
Company code
16465326
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15413
Reference
16465326
Reference
21/05/2025

JSONFindings · UK persons with significant control link