WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

NILE TRADING UK LIMITED · 06298239

Why it is here

Indicator “UK persons with significant control link”: UK 06298239, status Active, created 02/07/2007, 47990 - Other retail sale not in stores, stalls or markets; 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
NILE TRADING UK LIMITED · 06298239
Company code
06298239
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16927
Reference
06298239
Reference
02/07/2007

JSONFindings · UK persons with significant control link