WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

NASHEANA LTD · 16146351

Why it is here

Indicator “UK persons with significant control link”: UK 16146351, status Active, created 20/12/2024, 10831 - Tea processing; 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
NASHEANA LTD · 16146351
Company code
16146351
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16868
Reference
16146351
Reference
20/12/2024

JSONFindings · UK persons with significant control link