WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SITE CLEARANCE, TRANSPORT & LOGISTICS LTD · 15792688

Why it is here

Indicator “UK persons with significant control link”: UK 15792688, status Active, created 21/06/2024, 52290 - Other transportation support activities; 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
SITE CLEARANCE, TRANSPORT & LOGISTICS LTD · 15792688
Company code
15792688
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17503
Reference
15792688
Reference
21/06/2024

JSONFindings · UK persons with significant control link