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Entities
12029205
unknown
Company
🇬🇧
GB
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Reg. 12029205
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12029205 is a company registered in the United Kingdom, under 12029205. Directors include MATTHEW NICOL, MR MATTHEW CHIEDU NKWO, and MR PETER CHIKA OFOMA, and 1 other. Sole shareholder is Black Star Global Group (Uk) Limited. Associated with 20 related entities, including 09368783, 04013062, and 05473123. 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
12029205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MATTHEW NICOL
DIRECTOR
person
MR MATTHEW CHIEDU NKWO
DIRECTOR
person
MR PETER CHIKA OFOMA
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.