arrow_back
Entities
04000619
unknown
Company
🇬🇧
GB
|
Reg. 04000619
|
04000619 is a company registered in the United Kingdom, under 04000619. Directors include MRS MALA PATEL, BOLAJI AYO-AFOLABI, and OKUNDOLA AGBOOLA BAMGBOYE, and 1 other. Associated with 10 related entities, including 05184765, 03001775, and 02747656. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04000619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MALA PATEL
SECRETARY
person
BOLAJI AYO-AFOLABI
DIRECTOR
person
OKUNDOLA AGBOOLA BAMGBOYE
DIRECTOR
person
OLADAMOYE OYESIKU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.