{"record":{"code":"KE-16899","indicator":"UK persons with significant control link","class_b":false,"subject":"NEW DMC INVESTMENTS LIMITED · 11235705","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["11235705","06/03/2018"],"id":"KE-16899","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16899/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16899/index.json","why":"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.","facts":[["Company / subject","NEW DMC INVESTMENTS LIMITED · 11235705",null],["Company code","11235705",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-16899",null],["Reference","11235705",null],["Reference","06/03/2018",null]],"summary":"UK 11235705, status Active, created 06/03/2018, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 5","entity":"e9032574"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":3272,"new_today":0,"on_pages":3272,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/","json":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16899/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-16899/index.json"}