WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

HANLEE LIMITED · 11134126

Why it is here

Indicator “UK persons with significant control link”: UK 11134126, status Active, created 04/01/2018, 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
HANLEE LIMITED · 11134126
Company code
11134126
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16081
Reference
11134126
Reference
04/01/2018

JSONFindings · UK persons with significant control link