WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

JOTARU INVESTMENTS INTERNATIONAL LIMITED · 16117706

Why it is here

Indicator “UK persons with significant control link”: UK 16117706, status Active, created 04/12/2024, 47820 - Retail sale via stalls and markets of textiles, clothing and footwear; 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
JOTARU INVESTMENTS INTERNATIONAL LIMITED · 16117706
Company code
16117706
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16332
Reference
16117706
Reference
04/12/2024

JSONFindings · UK persons with significant control link