WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

KE DIASPORA LIMITED · 12747797

Why it is here

Indicator “UK persons with significant control link”: UK 12747797, status Active, created 16/07/2020, 82990 - Other business support service activities n.e.c.; 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
KE DIASPORA LIMITED · 12747797
Company code
12747797
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16395
Reference
12747797
Reference
16/07/2020

JSONFindings · UK persons with significant control link