WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

LUCKY DELUXE LTD · 13943073

Why it is here

Indicator “UK persons with significant control link”: UK 13943073, status Active, created 28/02/2022, 46380 - Wholesale of other food, including fish, crustaceans and molluscs; 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
LUCKY DELUXE LTD · 13943073
Company code
13943073
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16614
Reference
13943073
Reference
28/02/2022

JSONFindings · UK persons with significant control link