WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

MONETRIX LABS LTD · 17399001

Why it is here

Indicator “UK persons with significant control link”: UK 17399001, status Active, created 13/08/2026, 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
MONETRIX LABS LTD · 17399001
Company code
17399001
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16806
Reference
17399001
Reference
13/08/2026

JSONFindings · UK persons with significant control link