WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

ZIOSI PROPERTIES LTD · 16600073

Why it is here

Indicator “UK persons with significant control link”: UK 16600073, status Active, created 22/07/2025, 68209 - Other letting and operating of own or leased real estate; PSC Kenya: 2.

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
ZIOSI PROPERTIES LTD · 16600073
Company code
16600073
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-18112
Reference
16600073
Reference
22/07/2025

JSONFindings · UK persons with significant control link