arrow_back
Entities
12431463
unknown
Company
🇬🇧
GB
|
Reg. 12431463
|
12431463 is a company registered in the United Kingdom, under 12431463. Directors include MR KAYE OGUNBANJO. Sole shareholder is PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD. Associated with 14 related entities, including OA PROPERTY HOLDINGS LTD, S&T ASSETS LTD, and TRINITY ASSET HOLDINGS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12431463
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAYE OGUNBANJO
DIRECTOR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.