WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SUHAIL RASHID LTD · 09730381

Why it is here

Indicator “UK persons with significant control link”: UK 09730381, status Active, created 12/08/2015, 86230 - Dental practice activities; 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
SUHAIL RASHID LTD · 09730381
Company code
09730381
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17634
Reference
09730381
Reference
12/08/2015

JSONFindings · UK persons with significant control link