WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

MUNSHI INVESTMENTS LIMITED · 04517032

Why it is here

Indicator “UK persons with significant control link”: UK 04517032, status Active, created 22/08/2002, 68100 - Buying and selling of own real estate; 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
MUNSHI INVESTMENTS LIMITED · 04517032
Company code
04517032
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16830
Reference
04517032
Reference
22/08/2002

JSONFindings · UK persons with significant control link