WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

TING'A TRADERS LIMITED · 12423450

Why it is here

Indicator “UK persons with significant control link”: UK 12423450, status Active, created 24/01/2020, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security; 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
TING'A TRADERS LIMITED · 12423450
Company code
12423450
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17779
Reference
12423450
Reference
24/01/2020

JSONFindings · UK persons with significant control link