WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

FASAJ GROUP LTD · 11138573

Why it is here

Indicator “UK persons with significant control link”: UK 11138573, status Active, created 08/01/2018, 46900 - Non-specialised wholesale trade; 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
FASAJ GROUP LTD · 11138573
Company code
11138573
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15854
Reference
11138573
Reference
08/01/2018

JSONFindings · UK persons with significant control link