WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

LEVI ASSOCIATES LTD · 07355913

Why it is here

Indicator “UK persons with significant control link”: UK 07355913, status Active, created 24/08/2010, 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
LEVI ASSOCIATES LTD · 07355913
Company code
07355913
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16556
Reference
07355913
Reference
24/08/2010

JSONFindings · UK persons with significant control link