arrow_back Entities

12330478

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12330478 |

12330478 is a company registered in the United Kingdom, under 12330478. Directors include MR ABDULAHMED YAKUBU and MR ABDULAHMED EKUNDAYO YAKUBU. Sole shareholder is Abdulahmed Yakubu. Associated with 5 related entities, including 365PROJECTS LTD, AVONBURY INVESTMENTS LIMITED, and DIGITAL RETAIL VENTURES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12330478

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 365PROJECTS LTD suspended
πŸ‡¬πŸ‡§ AVONBURY INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ DIGITAL RETAIL VENTURES LTD
πŸ‡¬πŸ‡§ 12622643
πŸ‡¬πŸ‡§ HARTWELL OAKS LIMITED
Save entities, get alerts on changes, API access Sign up free