{"record":{"code":"KE-15541","indicator":"UK persons with significant control link","class_b":false,"subject":"CUBANI LTD · 12989075","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12989075","02/11/2020"],"id":"KE-15541","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15541/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15541/index.json","why":"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.","facts":[["Company / subject","CUBANI LTD · 12989075",null],["Company code","12989075",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-15541",null],["Reference","12989075",null],["Reference","02/11/2020",null]],"summary":"UK 12989075, status Active, created 02/11/2020, 47710 - Retail sale of clothing in specialised stores; PSC Kenya: 1","entity":"bf114446"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":3272,"new_today":0,"on_pages":3272,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/","json":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15541/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15541/index.json"}