WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

LEO CAPITAL HOLDINGS LTD · 10649922

Why it is here

Indicator “UK persons with significant control link”: UK 10649922, status Active - Proposal to Strike off, created 03/03/2017, 82990 - Other business support service activities n.e.c.; 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
LEO CAPITAL HOLDINGS LTD · 10649922
Company code
10649922
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16550
Reference
10649922
Reference
03/03/2017

JSONFindings · UK persons with significant control link