WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

OPULENT JEWEL DYNASTY LTD · 16279138

Why it is here

Indicator “UK persons with significant control link”: UK 16279138, status Active, created 26/02/2025, 46480 - Wholesale of watches and jewellery; 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
OPULENT JEWEL DYNASTY LTD · 16279138
Company code
16279138
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17018
Reference
16279138
Reference
26/02/2025

JSONFindings · UK persons with significant control link