WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SHAMBA INVESTMENTS LTD · 12336720

Why it is here

Indicator “UK persons with significant control link”: UK 12336720, status Active, created 27/11/2019, 64209 - Activities of other holding companies n.e.c.; 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
SHAMBA INVESTMENTS LTD · 12336720
Company code
12336720
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17448
Reference
12336720
Reference
27/11/2019

JSONFindings · UK persons with significant control link