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Entities
03368700
unknown
Company
🇬🇧
GB
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Reg. 03368700
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03368700 is a company registered in the United Kingdom, under 03368700. Directors include MODUPE BANKOLE and OPE BANICOLE. Associated with 4 related entities, including 05419357, 04724369, and 04982494. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03368700
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MODUPE BANKOLE
SECRETARY
person
OPE BANICOLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.