WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

EMAHAVEN GROUP OF COMPANIES LTD · 15075519

Why it is here

Indicator “UK persons with significant control link”: UK 15075519, status Active, created 16/08/2023, 47190 - Other retail sale in non-specialised stores; 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
EMAHAVEN GROUP OF COMPANIES LTD · 15075519
Company code
15075519
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15757
Reference
15075519
Reference
16/08/2023

JSONFindings · UK persons with significant control link