WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

GTC GROUP LTD · 15914386

Why it is here

Indicator “UK persons with significant control link”: UK 15914386, status Active, created 23/08/2024, 49410 - Freight transport by road; 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
GTC GROUP LTD · 15914386
Company code
15914386
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16052
Reference
15914386
Reference
23/08/2024

JSONFindings · UK persons with significant control link