WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

TOP UPS SERVICES LIMITED · 07028339

Why it is here

Indicator “UK persons with significant control link”: UK 07028339, status Active, created 23/09/2009, 96010 - Washing and (dry-)cleaning of textile and fur products; 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
TOP UPS SERVICES LIMITED · 07028339
Company code
07028339
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17793
Reference
07028339
Reference
23/09/2009

JSONFindings · UK persons with significant control link