WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SFAAN INVESTMENTS LIMITED · 10444145

Why it is here

Indicator “UK persons with significant control link”: UK 10444145, status Active, created 25/10/2016, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 3.

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
SFAAN INVESTMENTS LIMITED · 10444145
Company code
10444145
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17441
Reference
10444145
Reference
25/10/2016

JSONFindings · UK persons with significant control link