WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

WHAFIM LIMITED · 16100227

Why it is here

Indicator “UK persons with significant control link”: UK 16100227, status Active, created 25/11/2024, 46190 - Agents involved in the sale of a variety of goods; 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
WHAFIM LIMITED · 16100227
Company code
16100227
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-18036
Reference
16100227
Reference
25/11/2024

JSONFindings · UK persons with significant control link