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Entities
07200949
unknown
Company
🇬🇧
GB
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Reg. 07200949
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07200949 is a company registered in the United Kingdom, under 07200949. Directors include MR ANGY TUNANI AFOBE, BENIK TUNANI AFOBE, and MISS FINEKE TUNANI AFOBE. Sole shareholder is BENIK TUNANI AFOBE. Associated with 2 related entities, including LEGACY PROPERTY VENTURES LTD and 07629715. 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
07200949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANGY TUNANI AFOBE
DIRECTOR
person
BENIK TUNANI AFOBE
50-75%
DIRECTOR
SHAREHOLDER
person
MISS FINEKE TUNANI AFOBE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.