WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

LWAZI INVESTMENTS LIMITED · 16801614

Why it is here

Indicator “UK persons with significant control link”: UK 16801614, status Active, created 22/10/2025, 64209 - Activities of other holding companies 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
LWAZI INVESTMENTS LIMITED · 16801614
Company code
16801614
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16626
Reference
16801614
Reference
22/10/2025

JSONFindings · UK persons with significant control link