WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

RAEES INTERNATIONAL LIMITED · 09827891

Why it is here

Indicator “UK persons with significant control link”: UK 09827891, status Active, created 16/10/2015, 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
RAEES INTERNATIONAL LIMITED · 09827891
Company code
09827891
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17203
Reference
09827891
Reference
16/10/2015

JSONFindings · UK persons with significant control link