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09000004

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09000004 |

09000004 is a company registered in the United Kingdom, under 09000004. Directors include MR OBAFUNSHO MORAKINYO BAJOMO and MR NOSAYABA JOSEPH OGBEBOR. Sole shareholder is MR OLUSEGUN BANKOLE. Associated with 9 related entities, including MALLOTHI LIMITED, DBANKS CONSULTS LTD, and 05327752. 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 09000004

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ MALLOTHI LIMITED
πŸ‡¬πŸ‡§ DBANKS CONSULTS LTD
πŸ‡¬πŸ‡§ 05327752
πŸ‡¬πŸ‡§ SILVER LIGHT HOLDINGS LTD
πŸ‡¬πŸ‡§ HEINST LTD
πŸ‡¬πŸ‡§ 07959988
πŸ‡¬πŸ‡§ DORLA ESTATES LTD suspended
πŸ‡¬πŸ‡§ ELVEDEN CAPITAL LTD
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