WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SUMARIA PROPERTY GROUP LTD · 12334794

Why it is here

Indicator “UK persons with significant control link”: UK 12334794, status Active, created 26/11/2019, 68201 - Renting and operating of Housing Association real estate; 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
SUMARIA PROPERTY GROUP LTD · 12334794
Company code
12334794
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17635
Reference
12334794
Reference
26/11/2019

JSONFindings · UK persons with significant control link