WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

GOLDEN CARGO CLEARANCE CO., LIMITED · 16713887

Why it is here

Indicator “UK persons with significant control link”: UK 16713887, status Active, created 12/09/2025, 46190 - Agents involved in the sale of a variety of goods; 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
GOLDEN CARGO CLEARANCE CO., LIMITED · 16713887
Company code
16713887
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16011
Reference
16713887
Reference
12/09/2025

JSONFindings · UK persons with significant control link