WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

L M TRADING LIMITED · 06665400

Why it is here

Indicator “UK persons with significant control link”: UK 06665400, status Active, created 06/08/2008, 68310 - Real estate agencies; 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
L M TRADING LIMITED · 06665400
Company code
06665400
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16507
Reference
06665400
Reference
06/08/2008

JSONFindings · UK persons with significant control link