WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

D VALLI LTD · 13369843

Why it is here

Indicator “UK persons with significant control link”: UK 13369843, status Active, created 30/04/2021, 68100 - Buying and selling of own 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
D VALLI LTD · 13369843
Company code
13369843
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15558
Reference
13369843
Reference
30/04/2021

JSONFindings · UK persons with significant control link