{"record":{"code":"KE-16806","indicator":"UK persons with significant control link","class_b":false,"subject":"MONETRIX LABS LTD · 17399001","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["17399001","13/08/2026"],"id":"KE-16806","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16806/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16806/index.json","why":"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.","facts":[["Company / subject","MONETRIX LABS LTD · 17399001",null],["Company code","17399001",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-16806",null],["Reference","17399001",null],["Reference","13/08/2026",null]],"summary":"UK 17399001, status Active, created 13/08/2026, 47910 - Retail sale via mail order houses or via Internet; PSC Kenya: 1","entity":"bdd6c80b"},"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-16806/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16806/index.json"}