WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

DIASPORA DEVELOPMENT NETWORK LIMITED · 08603615

Why it is here

Indicator “UK persons with significant control link”: UK 08603615, status Active - Proposal to Strike off, created 10/07/2013, 45112 - Sale of used cars and light motor vehicles; 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
DIASPORA DEVELOPMENT NETWORK LIMITED · 08603615
Company code
08603615
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15629
Reference
08603615
Reference
10/07/2013

JSONFindings · UK persons with significant control link