{"record":{"code":"KE-16804","indicator":"UK persons with significant control link","class_b":false,"subject":"MONARCA GLOBAL LIMITED · OE031294","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["19/10/2023"],"id":"KE-16804","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16804/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16804/index.json","why":"Indicator “UK persons with significant control link”: UK OE031294, status Active, created 19/10/2023, None Supplied; PSC Kenya: 1.","facts":[["Company / subject","MONARCA GLOBAL LIMITED · OE031294",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-16804",null],["Reference","19/10/2023",null]],"summary":"UK OE031294, status Active, created 19/10/2023, None Supplied; PSC Kenya: 1","entity":"6916b29f"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":3272,"new_today":0,"on_pages":3272,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/","json":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16804/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16804/index.json"}