WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

CUBANI LTD · 12989075

Why it is here

Indicator “UK persons with significant control link”: UK 12989075, status Active, created 02/11/2020, 47710 - Retail sale of clothing in 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
CUBANI LTD · 12989075
Company code
12989075
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15541
Reference
12989075
Reference
02/11/2020

JSONFindings · UK persons with significant control link