WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

ENIGMA INVESTMENT GROUP LTD · 17266343

Why it is here

Indicator “UK persons with significant control link”: UK 17266343, status Active, created 08/06/2026, 66190 - Activities auxiliary to financial intermediation n.e.c.; 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
ENIGMA INVESTMENT GROUP LTD · 17266343
Company code
17266343
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15778
Reference
17266343
Reference
08/06/2026

JSONFindings · UK persons with significant control link