WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

RIAAN INVESTMENTS LTD · 16276412

Why it is here

Indicator “UK persons with significant control link”: UK 16276412, status Active, created 25/02/2025, 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
RIAAN INVESTMENTS LTD · 16276412
Company code
16276412
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17271
Reference
16276412
Reference
25/02/2025

JSONFindings · UK persons with significant control link