WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

MOHELI INTERNATIONAL SERVICES LTD · 17012203

Why it is here

Indicator “UK persons with significant control link”: UK 17012203, status Active, created 04/02/2026, 96090 - Other service activities 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
MOHELI INTERNATIONAL SERVICES LTD · 17012203
Company code
17012203
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16800
Reference
17012203
Reference
04/02/2026

JSONFindings · UK persons with significant control link