{"record":{"code":"KE-15590","indicator":"UK persons with significant control link","class_b":false,"subject":"DE MONTFORT MINI MARKET LTD · 11401947","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11401947","07/06/2018"],"id":"KE-15590","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15590/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15590/index.json","why":"Indicator “UK persons with significant control link”: UK 11401947, status Active - Proposal to Strike off, created 07/06/2018, 47890 - Retail sale via stalls and markets of other goods; PSC Kenya: 1.","facts":[["Company / subject","DE MONTFORT MINI MARKET LTD · 11401947",null],["Company code","11401947",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-15590",null],["Reference","11401947",null],["Reference","07/06/2018",null]],"summary":"UK 11401947, status Active - Proposal to Strike off, created 07/06/2018, 47890 - Retail sale via stalls and markets of other goods; PSC Kenya: 1","entity":"0f47b793"},"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-15590/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-15590/index.json"}