{"record":{"code":"KE-16556","indicator":"UK persons with significant control link","class_b":false,"subject":"LEVI ASSOCIATES LTD · 07355913","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["07355913","24/08/2010"],"id":"KE-16556","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16556/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16556/index.json","why":"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.","facts":[["Company / subject","LEVI ASSOCIATES LTD · 07355913",null],["Company code","07355913",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-16556",null],["Reference","07355913",null],["Reference","24/08/2010",null]],"summary":"UK 07355913, status Active, created 24/08/2010, 82990 - Other business support service activities n.e.c.; PSC Kenya: 1","entity":"8380ef6e"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":3272,"new_today":0,"on_pages":3272,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/","json":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16556/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16556/index.json"}