WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

RIAA GENERAL TRADING LIMITED · 12568783

Why it is here

Indicator “UK persons with significant control link”: UK 12568783, status Active - Proposal to Strike off, created 22/04/2020, 46900 - Non-specialised wholesale trade; PSC Kenya: 2.

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
RIAA GENERAL TRADING LIMITED · 12568783
Company code
12568783
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17270
Reference
12568783
Reference
22/04/2020

JSONFindings · UK persons with significant control link