WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

CHEQUERS INTERNATIONAL LIMITED · 05566448

Why it is here

Indicator “UK persons with significant control link”: UK 05566448, status Active, created 16/09/2005, 47190 - Other retail sale in non-specialised stores; 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
CHEQUERS INTERNATIONAL LIMITED · 05566448
Company code
05566448
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15421
Reference
05566448
Reference
16/09/2005

JSONFindings · UK persons with significant control link