WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

DIANAMICHAELS LTD · 16326860

Why it is here

Indicator “UK persons with significant control link”: UK 16326860, status Active, created 19/03/2025, 68209 - Other letting and operating of own or leased 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
DIANAMICHAELS LTD · 16326860
Company code
16326860
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15627
Reference
16326860
Reference
19/03/2025

JSONFindings · UK persons with significant control link