WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

NEW DMC INVESTMENTS LIMITED · 11235705

Why it is here

Indicator “UK persons with significant control link”: UK 11235705, status Active, created 06/03/2018, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 5.

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
NEW DMC INVESTMENTS LIMITED · 11235705
Company code
11235705
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16899
Reference
11235705
Reference
06/03/2018

JSONFindings · UK persons with significant control link