arrow_back
Entities
04372940
unknown
Company
🇬🇧
GB
|
Reg. 04372940
|
04372940 is a company registered in the United Kingdom, under 04372940. Directors include DR UGO OKOLI and DR ENUKORA JOE OKOLI. Associated with 12 related entities, including 03900826, SUNCITY INVESTMENTS COMPANY LIMITED, and 03288649. 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
04372940
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR UGO OKOLI
SECRETARY
person
DR ENUKORA JOE OKOLI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.