WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

LUGAT ENTERPRISES LIMITED · 12095871

Why it is here

Indicator “UK persons with significant control link”: UK 12095871, status Active, created 10/07/2019, 87200 - Residential care activities for learning difficulties, mental health and substance abuse; 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
LUGAT ENTERPRISES LIMITED · 12095871
Company code
12095871
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16615
Reference
12095871
Reference
10/07/2019

JSONFindings · UK persons with significant control link