WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

SYNET GROUP LTD · 15349746

Why it is here

Indicator “UK persons with significant control link”: UK 15349746, status Active, created 13/12/2023, 47990 - Other retail sale not in stores, stalls or markets; 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
SYNET GROUP LTD · 15349746
Company code
15349746
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17668
Reference
15349746
Reference
13/12/2023

JSONFindings · UK persons with significant control link