WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

ELY INVESTMENTS LIMITED · 12784350

Why it is here

Indicator “UK persons with significant control link”: UK 12784350, status Active, created 31/07/2020, 68100 - Buying and selling of own real estate; PSC Kenya: 2.

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
ELY INVESTMENTS LIMITED · 12784350
Company code
12784350
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15751
Reference
12784350
Reference
31/07/2020

JSONFindings · UK persons with significant control link