WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

HURLINGHAM TRADE CAPITAL LIMITED · 17200060

Why it is here

Indicator “UK persons with significant control link”: UK 17200060, status Active, created 05/05/2026, 64999 - Financial intermediation not elsewhere classified; 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
HURLINGHAM TRADE CAPITAL LIMITED · 17200060
Company code
17200060
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16173
Reference
17200060
Reference
05/05/2026

JSONFindings · UK persons with significant control link