WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

GATHONI MUCHAI INVESTMENTS UK LIMITED · 14913933

Why it is here

Indicator “UK persons with significant control link”: UK 14913933, status Active, created 05/06/2023, 64999 - Financial intermediation not elsewhere classified; 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
GATHONI MUCHAI INVESTMENTS UK LIMITED · 14913933
Company code
14913933
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15950
Reference
14913933
Reference
05/06/2023

JSONFindings · UK persons with significant control link