WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

GAAD LIMITED · 12288351

Why it is here

Indicator “UK persons with significant control link”: UK 12288351, status Active, created 29/10/2019, 41202 - Construction of domestic buildings; 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
GAAD LIMITED · 12288351
Company code
12288351
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15938
Reference
12288351
Reference
29/10/2019

JSONFindings · UK persons with significant control link