WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

DAGIWA SERVICES LTD · 12263170

Why it is here

Indicator “UK persons with significant control link”: UK 12263170, status Active, created 15/10/2019, 49410 - Freight transport by road; 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
DAGIWA SERVICES LTD · 12263170
Company code
12263170
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15564
Reference
12263170
Reference
15/10/2019

JSONFindings · UK persons with significant control link