WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

ZIANI ENTERPRISE LTD · 16571278

Why it is here

Indicator “UK persons with significant control link”: UK 16571278, status Active, created 09/07/2025, 64304 - Activities of open-ended investment companies; 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
ZIANI ENTERPRISE LTD · 16571278
Company code
16571278
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-18108
Reference
16571278
Reference
09/07/2025

JSONFindings · UK persons with significant control link