WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

CONFIANCE INTERNATIONAL LTD · 16399917

Why it is here

Indicator “UK persons with significant control link”: UK 16399917, status Active, created 22/04/2025, 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
CONFIANCE INTERNATIONAL LTD · 16399917
Company code
16399917
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15484
Reference
16399917
Reference
22/04/2025

JSONFindings · UK persons with significant control link