WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

TORY HARVEY LTD · 16876222

Why it is here

Indicator “UK persons with significant control link”: UK 16876222, status Active, created 26/11/2025, 47910 - Retail sale via mail order houses or via Internet; 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
TORY HARVEY LTD · 16876222
Company code
16876222
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17800
Reference
16876222
Reference
26/11/2025

JSONFindings · UK persons with significant control link