WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

DINAS INTEGRATION SERVICES CIC · 14390898

Why it is here

Indicator “UK persons with significant control link”: UK 14390898, status Active, created 02/10/2022, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; 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
DINAS INTEGRATION SERVICES CIC · 14390898
Company code
14390898
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15643
Reference
14390898
Reference
02/10/2022

JSONFindings · UK persons with significant control link