WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SONIA FINANCE LIMITED · OE017793

Why it is here

Indicator “UK persons with significant control link”: UK OE017793, status Active, created 25/01/2023, None Supplied; 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 FINANCE LIMITED · OE017793
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17554
Reference
25/01/2023

JSONFindings · UK persons with significant control link