WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SUZZY LTD · 16124482

Why it is here

Indicator “UK persons with significant control link”: UK 16124482, status Active, created 09/12/2024, 46180 - Agents specialized in the sale of other particular products; 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
SUZZY LTD · 16124482
Company code
16124482
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17657
Reference
16124482
Reference
09/12/2024

JSONFindings · UK persons with significant control link