WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

NORTHWICK INVESTMENTS LTD · 12069968

Why it is here

Indicator “UK persons with significant control link”: UK 12069968, status Active, created 26/06/2019, 64991 - Security dealing on own account; 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
NORTHWICK INVESTMENTS LTD · 12069968
Company code
12069968
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-16960
Reference
12069968
Reference
26/06/2019

JSONFindings · UK persons with significant control link