WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

NANAK INVESTMENTS UK LIMITED · 12572008

Why it is here

Indicator “UK persons with significant control link”: UK 12572008, status Active, created 24/04/2020, 68209 - Other letting and operating of own or leased 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
NANAK INVESTMENTS UK LIMITED · 12572008
Company code
12572008
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16864
Reference
12572008
Reference
24/04/2020

JSONFindings · UK persons with significant control link