WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

HAWAM LTD · 12535063

Why it is here

Indicator “UK persons with significant control link”: UK 12535063, status Liquidation, created 25/03/2020, 56102 - Unlicensed restaurants and cafes; 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
HAWAM LTD · 12535063
Company code
12535063
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16092
Reference
12535063
Reference
25/03/2020

JSONFindings · UK persons with significant control link