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Entities
12325116
unknown
Company
🇬🇧
GB
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Reg. 12325116
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12325116 is a company registered in the United Kingdom, under 12325116. Directors include MR KAS ALI, MR NATHAN VALLA ERIEMO, and MR DANIEL AYODELE DAMILOLA JENYO. Shareholders include MR KAS ALI and MR NATHAN VALLA ERIEMO, and 1 other. Associated with 20 related entities, including MINDR HOLDINGS LTD, TCPC MANAGEMENT LIMITED, and ORISHA HOUSING CIC. 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
12325116
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAS ALI
DIRECTOR
person
MR NATHAN VALLA ERIEMO
25-50%
DIRECTOR
SHAREHOLDER
DIRECTOR
person
MR KAS ALI
25-50%
SHAREHOLDER
person
Daniel Ayodele Jenyo
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.