Kenya · Findings · UK persons with significant control link
DIAKEN LOGISTICS LTD · 15851409
Why it is here
Indicator “UK persons with significant control link”: UK 15851409, status Active, created 22/07/2024, 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
- DIAKEN LOGISTICS LTD · 15851409
- Company code
- 15851409
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15625
- Reference
- 15851409
- Reference
- 22/07/2024