WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SURE EXCELLENT LIMITED · 14753027

Why it is here

Indicator “UK persons with significant control link”: UK 14753027, status Active, created 23/03/2023, 99999 - Dormant Company; 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
SURE EXCELLENT LIMITED · 14753027
Company code
14753027
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17648
Reference
14753027
Reference
23/03/2023

JSONFindings · UK persons with significant control link