WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

KAAVYA PROPERTIES LIMITED · 14641904

Why it is here

Indicator “UK persons with significant control link”: UK 14641904, status Active, created 06/02/2023, 68100 - Buying and selling of own real estate; PSC Kenya: 2.

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
KAAVYA PROPERTIES LIMITED · 14641904
Company code
14641904
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16354
Reference
14641904
Reference
06/02/2023

JSONFindings · UK persons with significant control link