WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

CRYSTAL ESTATE ASSET MANAGEMENT LTD · 13935840

Why it is here

Indicator “UK persons with significant control link”: UK 13935840, status Active, created 23/02/2022, 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
CRYSTAL ESTATE ASSET MANAGEMENT LTD · 13935840
Company code
13935840
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15535
Reference
13935840
Reference
23/02/2022

JSONFindings · UK persons with significant control link