WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SILVERWAX HOLDINGS LTD · 16164831

Why it is here

Indicator “UK persons with significant control link”: UK 16164831, status Active, created 06/01/2025, 47190 - Other retail sale in non-specialised stores; 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
SILVERWAX HOLDINGS LTD · 16164831
Company code
16164831
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17493
Reference
16164831
Reference
06/01/2025

JSONFindings · UK persons with significant control link