{"record":{"code":"KE-17013","indicator":"UK persons with significant control link","class_b":false,"subject":"OPTIMUM GROUP DEVELOPMENTS LTD · 16588050","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["16588050","17/07/2025"],"id":"KE-17013","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17013/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17013/index.json","why":"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.","facts":[["Company / subject","OPTIMUM GROUP DEVELOPMENTS LTD · 16588050",null],["Company code","16588050",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17013",null],["Reference","16588050",null],["Reference","17/07/2025",null]],"summary":"UK 16588050, status Active, created 17/07/2025, 64306 - Activities of real estate investment trusts; PSC Kenya: 1","entity":"b352abf2"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"UK persons with significant control link","about":"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.","findings":3272,"new_today":0,"on_pages":3272,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/","json":"https://worldwide-corruption.com/database/kenya/findings/ukpsc/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17013/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17013/index.json"}