WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

MALUKI AND HOLMES ASSET MANAGEMENT LIMITED · 15691735

Why it is here

Indicator “UK persons with significant control link”: UK 15691735, status Active - Proposal to Strike off, created 29/04/2024, 68320 - Management of real estate on a fee or contract basis; 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
MALUKI AND HOLMES ASSET MANAGEMENT LIMITED · 15691735
Company code
15691735
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16665
Reference
15691735
Reference
29/04/2024

JSONFindings · UK persons with significant control link