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