WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

RAKLION PROPERTIES LIMITED · 02788914

Why it is here

Indicator “UK persons with significant control link”: UK 02788914, status Active, created 11/02/1993, 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
RAKLION PROPERTIES LIMITED · 02788914
Company code
02788914
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17212
Reference
02788914
Reference
11/02/1993

JSONFindings · UK persons with significant control link