WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

EVERBOND CAPITAL LTD · 16195617

Why it is here

Indicator “UK persons with significant control link”: UK 16195617, status Active, created 20/01/2025, 68209 - Other letting and operating of own or leased 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
EVERBOND CAPITAL LTD · 16195617
Company code
16195617
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15812
Reference
16195617
Reference
20/01/2025

JSONFindings · UK persons with significant control link