WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

THEKHANFAMILY LIMITED · 15609048

Why it is here

Indicator “UK persons with significant control link”: UK 15609048, status Active, created 02/04/2024, 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
THEKHANFAMILY LIMITED · 15609048
Company code
15609048
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17764
Reference
15609048
Reference
02/04/2024

JSONFindings · UK persons with significant control link