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Entities
08996084
unknown
Company
🇬🇧
GB
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Reg. 08996084
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08996084 is a company registered in the United Kingdom, under 08996084. Directors include EGHE MICHAEL OSAMWONYI. Sole shareholder is Mr Eghe Michael Osamwonyi. Associated with 7 related entities, including 02912898, COMPLYDEFEND TECHNOLOGIES LTD, and 03726441. 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
08996084
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
EGHE MICHAEL OSAMWONYI
DIRECTOR
person
Mr Eghe Michael Osamwonyi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.