WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

JEEV HOLDINGS LTD · 11514523

Why it is here

Indicator “UK persons with significant control link”: UK 11514523, status Active, created 13/08/2018, 68100 - Buying and selling of own real estate; 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
JEEV HOLDINGS LTD · 11514523
Company code
11514523
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16277
Reference
11514523
Reference
13/08/2018

JSONFindings · UK persons with significant control link