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Entities
09786692
unknown
Company
🇬🇧
GB
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Reg. 09786692
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09786692 is a company registered in the United Kingdom, under 09786692. Directors include MR SYDNEY CHIDI AHAMEFULA, DR. ANTHONY EZIASHIEMEKA ONWUKA MADUKA, and MRS. BEATRICE MADUKA. Sole shareholder is DR. ANTHONY EZIASHIEMEKA ONWUKA MADUKA. Associated with 9 related entities, including DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP, CHRIST FAITH TABERNACLE INTERNATIONAL, and 12314068. 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
09786692
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.