WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

NANAK INVESTMENT HOLDINGS LIMITED · 12571051

Why it is here

Indicator “UK persons with significant control link”: UK 12571051, status Active, created 24/04/2020, 64209 - Activities of other holding companies n.e.c.; 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
NANAK INVESTMENT HOLDINGS LIMITED · 12571051
Company code
12571051
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16863
Reference
12571051
Reference
24/04/2020

JSONFindings · UK persons with significant control link