WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

QUSAI ENTERPRISE LIMITED · 16098757

Why it is here

Indicator “UK persons with significant control link”: UK 16098757, status Active, created 25/11/2024, 68209 - Other letting and operating of own or leased real estate; 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
QUSAI ENTERPRISE LIMITED · 16098757
Company code
16098757
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17190
Reference
16098757
Reference
25/11/2024

JSONFindings · UK persons with significant control link