WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

LAAS GENERAL TRADING LIMITED · 15549607

Why it is here

Indicator “UK persons with significant control link”: UK 15549607, status Active, created 09/03/2024, 45310 - Wholesale trade of motor vehicle parts and accessories; 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
LAAS GENERAL TRADING LIMITED · 15549607
Company code
15549607
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16513
Reference
15549607
Reference
09/03/2024

JSONFindings · UK persons with significant control link