WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

FANAKA INVESTMENT GROUP LTD · SC517386

Why it is here

Indicator “UK persons with significant control link”: UK SC517386, status Active, created 07/10/2015, 68100 - Buying and selling of own real estate; 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
FANAKA INVESTMENT GROUP LTD · SC517386
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15850
Reference
07/10/2015

JSONFindings · UK persons with significant control link