WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

LUMINA LIMITED · 09582537

Why it is here

Indicator “UK persons with significant control link”: UK 09582537, status Active - Proposal to Strike off, created 08/05/2015, 68100 - Buying and selling of own real estate; 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
LUMINA LIMITED · 09582537
Company code
09582537
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16616
Reference
09582537
Reference
08/05/2015

JSONFindings · UK persons with significant control link