WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

KWASHIMO ENTERPRISES LIMITED · 15549867

Why it is here

Indicator “UK persons with significant control link”: UK 15549867, status Active, created 09/03/2024, 62090 - Other information technology service activities; 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
KWASHIMO ENTERPRISES LIMITED · 15549867
Company code
15549867
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16499
Reference
15549867
Reference
09/03/2024

JSONFindings · UK persons with significant control link