WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

FMCG TRADING LTD · 12086492

Why it is here

Indicator “UK persons with significant control link”: UK 12086492, status Active, created 05/07/2019, 46170 - Agents involved in the sale of food, beverages and tobacco; 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
FMCG TRADING LTD · 12086492
Company code
12086492
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15899
Reference
12086492
Reference
05/07/2019

JSONFindings · UK persons with significant control link