WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

DEMANDA LTD · 15637471

Why it is here

Indicator “UK persons with significant control link”: UK 15637471, status Active, created 11/04/2024, 47910 - Retail sale via mail order houses or via Internet; 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
DEMANDA LTD · 15637471
Company code
15637471
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15603
Reference
15637471
Reference
11/04/2024

JSONFindings · UK persons with significant control link