WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

TRAFALGAR INVESTMENTS LIMITED · 05625886

Why it is here

Indicator “UK persons with significant control link”: UK 05625886, status Active, created 16/11/2005, 56101 - Licensed restaurants; 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
TRAFALGAR INVESTMENTS LIMITED · 05625886
Company code
05625886
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17812
Reference
05625886
Reference
16/11/2005

JSONFindings · UK persons with significant control link