{"record":{"code":"KE-17270","indicator":"UK persons with significant control link","class_b":false,"subject":"RIAA GENERAL TRADING LIMITED · 12568783","buyer":"UK Companies House","amount":0,"currency":"KES","records":0,"found":"2026-10-04","refs":["12568783","22/04/2020"],"id":"KE-17270","html":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17270/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17270/index.json","why":"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.","facts":[["Company / subject","RIAA GENERAL TRADING LIMITED · 12568783",null],["Company code","12568783",null],["Buyer","UK Companies House",null],["Indicator","UK persons with significant control link",null],["Found","4 October 2026",null],["Code","KE-17270",null],["Reference","12568783",null],["Reference","22/04/2020",null]],"summary":"UK 12568783, status Active - Proposal to Strike off, created 22/04/2020, 46900 - Non-specialised wholesale trade; PSC Kenya: 2","entity":"5f9393f7"},"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-17270/","json":"https://worldwide-corruption.com/record/kenya/findings/ukpsc/KE-17270/index.json"}