WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

K. K. SHAH INVESTMENTS LIMITED · 08947549

Why it is here

Indicator “UK persons with significant control link”: UK 08947549, status Active, created 19/03/2014, 77110 - Renting and leasing of cars and light motor vehicles; 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
K. K. SHAH INVESTMENTS LIMITED · 08947549
Company code
08947549
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16350
Reference
08947549
Reference
19/03/2014

JSONFindings · UK persons with significant control link