WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

CRYSTAL RIVER VENTURES LIMITED · 15910073

Why it is here

Indicator “UK persons with significant control link”: UK 15910073, status Active, created 21/08/2024, 46370 - Wholesale of coffee, tea, cocoa and spices; 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 RIVER VENTURES LIMITED · 15910073
Company code
15910073
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15536
Reference
15910073
Reference
21/08/2024

JSONFindings · UK persons with significant control link