WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

JEMMIETOMLAY LTD · 15206259

Why it is here

Indicator “UK persons with significant control link”: UK 15206259, status Active, created 12/10/2023, 47910 - Retail sale via mail order houses or via Internet; 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
JEMMIETOMLAY LTD · 15206259
Company code
15206259
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16283
Reference
15206259
Reference
12/10/2023

JSONFindings · UK persons with significant control link