WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

TRANSGLOBALRE LIMITED · 11181054

Why it is here

Indicator “UK persons with significant control link”: UK 11181054, status Active, created 01/02/2018, 66220 - Activities of insurance agents and brokers; 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
TRANSGLOBALRE LIMITED · 11181054
Company code
11181054
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-17817
Reference
11181054
Reference
01/02/2018

JSONFindings · UK persons with significant control link