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Entities
07982971
unknown
Company
🇬🇧
GB
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Reg. 07982971
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07982971 is a company registered in the United Kingdom, under 07982971. Directors include MR SOULEYMANE SOUMAHORO. Sole shareholder is Mr Boris Nano. Associated with 3 related entities, including FINEX CONSULTING SERVICES LIMITED, 09389230, and WEST FINANCE BANKING LIMITED. 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
07982971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SOULEYMANE SOUMAHORO
DIRECTOR
person
Mr Boris Nano
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.