WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

MMK TRADING LIMITED · 15278287

Why it is here

Indicator “UK persons with significant control link”: UK 15278287, status Active - Proposal to Strike off, created 13/11/2023, 47910 - Retail sale via mail order houses or via Internet; 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
MMK TRADING LIMITED · 15278287
Company code
15278287
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16786
Reference
15278287
Reference
13/11/2023

JSONFindings · UK persons with significant control link