WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SONDIAK AND WAIRUMU LTD · 17199959

Why it is here

Indicator “UK persons with significant control link”: UK 17199959, status Active, created 05/05/2026, 47910 - Retail sale via mail order houses or via Internet; 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
SONDIAK AND WAIRUMU LTD · 17199959
Company code
17199959
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17552
Reference
17199959
Reference
05/05/2026

JSONFindings · UK persons with significant control link