WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

THELMIC INVESTMENTS LIMITED · OE014339

Why it is here

Indicator “UK persons with significant control link”: UK OE014339, status Active, created 18/01/2023, None Supplied; PSC Kenya: 3.

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
THELMIC INVESTMENTS LIMITED · OE014339
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17765
Reference
18/01/2023

JSONFindings · UK persons with significant control link