WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

GRAND VENTURE HOLDINGS LIMITED · OE031671

Why it is here

Indicator “UK persons with significant control link”: UK OE031671, status Active, created 27/11/2023, None Supplied; 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
GRAND VENTURE HOLDINGS LIMITED · OE031671
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16031
Reference
27/11/2023

JSONFindings · UK persons with significant control link