WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SAMI INTERNATIONAL TRADING LTD · 07595435

Why it is here

Indicator “UK persons with significant control link”: UK 07595435, status Active, created 07/04/2011, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods; 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
SAMI INTERNATIONAL TRADING LTD · 07595435
Company code
07595435
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17371
Reference
07595435
Reference
07/04/2011

JSONFindings · UK persons with significant control link