WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

RAJ SHAH AND ASSOCIATES LTD · 15716606

Why it is here

Indicator “UK persons with significant control link”: UK 15716606, status Active, created 13/05/2024, 86230 - Dental practice activities; 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
RAJ SHAH AND ASSOCIATES LTD · 15716606
Company code
15716606
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17211
Reference
15716606
Reference
13/05/2024

JSONFindings · UK persons with significant control link