{"record":{"code":"KE-17203","indicator":"UK persons with significant control link","class_b":false,"subject":"RAEES INTERNATIONAL LIMITED · 09827891","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09827891","16/10/2015"],"id":"KE-17203","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17203/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17203/index.json","why":"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.","facts":[["Company / subject","RAEES INTERNATIONAL LIMITED · 09827891",null],["Company code","09827891",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17203",null],["Reference","09827891",null],["Reference","16/10/2015",null]],"summary":"UK 09827891, status Active, created 16/10/2015, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 1","entity":"18e0b23e"},"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-17203/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17203/index.json"}