WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

ONWARDS SWIFT UK LTD · 17084885

Why it is here

Indicator “UK persons with significant control link”: UK 17084885, status Active, created 11/03/2026, 66190 - Activities auxiliary to financial intermediation n.e.c.; 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
ONWARDS SWIFT UK LTD · 17084885
Company code
17084885
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17009
Reference
17084885
Reference
11/03/2026

JSONFindings · UK persons with significant control link