WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SONIA ENTERPRISE LIMITED · 02238583

Why it is here

Indicator “UK persons with significant control link”: UK 02238583, status Active, created 31/03/1988, 65120 - Non-life insurance; 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
SONIA ENTERPRISE LIMITED · 02238583
Company code
02238583
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17553
Reference
02238583
Reference
31/03/1988

JSONFindings · UK persons with significant control link