WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

NIVEDA CAPITAL LTD · 10970859

Why it is here

Indicator “UK persons with significant control link”: UK 10970859, status Active - Proposal to Strike off, created 19/09/2017, 41100 - Development of building projects; 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
NIVEDA CAPITAL LTD · 10970859
Company code
10970859
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16935
Reference
10970859
Reference
19/09/2017

JSONFindings · UK persons with significant control link