WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

OPTIMUM GROUP DEVELOPMENTS LTD · 16588050

Why it is here

Indicator “UK persons with significant control link”: UK 16588050, status Active, created 17/07/2025, 64306 - Activities of real estate investment trusts; 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
OPTIMUM GROUP DEVELOPMENTS LTD · 16588050
Company code
16588050
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17013
Reference
16588050
Reference
17/07/2025

JSONFindings · UK persons with significant control link