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Entities
12340276
unknown
Company
🇬🇧
GB
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Reg. 12340276
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12340276 is a company registered in the United Kingdom, under 12340276. Directors include MR SHAKIR KAPADIA. Sole shareholder is MR MARTIN NWIKE. Associated with 12 related entities, including AFRICAN LAND LTD, WIGMORE GLOBAL LIMITED, and 14856348. 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
12340276
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAKIR KAPADIA
DIRECTOR
person
MR MARTIN NWIKE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.