WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

TOBI & CO. LTD · NI719705

Why it is here

Indicator “UK persons with significant control link”: UK NI719705, status Active, created 09/08/2024, 64209 - Activities of other holding companies n.e.c.; 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
TOBI & CO. LTD · NI719705
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17788
Reference
09/08/2024

JSONFindings · UK persons with significant control link