WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

MZIMA INVESTMENTS LTD · 12069613

Why it is here

Indicator “UK persons with significant control link”: UK 12069613, status Active, created 25/06/2019, 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
MZIMA INVESTMENTS LTD · 12069613
Company code
12069613
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16856
Reference
12069613
Reference
25/06/2019

JSONFindings · UK persons with significant control link