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Entities
12033438
unknown
Company
🇬🇧
GB
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Reg. 12033438
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12033438 is a company registered in the United Kingdom, under 12033438. Directors include MRS MARGARET OLUWAKEMI FAKOYA, MR OLALEKAN FAKOYA, and MR HAFIS RAJI. Shareholders include MR OLALEKAN FAKOYA and MR HAFIS JOEL RAJI. Associated with 14 related entities, including SPECNOTA LTD, S&T ASSETS LTD, and ESOFT RESPONSE LTD. 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
12033438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MR OLALEKAN FAKOYA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HAFIS RAJI
DIRECTOR
person
MR HAFIS JOEL RAJI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.