{"record":{"code":"KE-17205","indicator":"UK persons with significant control link","class_b":false,"subject":"RAFIK MINI MARKET LTD · 09964816","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["09964816","22/01/2016"],"id":"KE-17205","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17205/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17205/index.json","why":"Indicator “UK persons with significant control link”: UK 09964816, status Active, created 22/01/2016, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; PSC Kenya: 1.","facts":[["Company / subject","RAFIK MINI MARKET LTD · 09964816",null],["Company code","09964816",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17205",null],["Reference","09964816",null],["Reference","22/01/2016",null]],"summary":"UK 09964816, status Active, created 22/01/2016, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating; PSC Kenya: 1","entity":"acb9108b"},"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-17205/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17205/index.json"}