arrow_back
Entities
12450199
unknown
Company
🇬🇧
GB
|
Reg. 12450199
|
12450199 is a company registered in the United Kingdom, under 12450199. Directors include MR MATTHEW AZUBIKE and MRS EUCHARIA ORAMALU. Shareholders include MRS EUCHARIA ORAMALU and MR MATTHEW AZUBIKE. Associated with 6 related entities, including 09876728, GRAND INVESTMENTS (LONDON) LIMITED, and GRAND ESTATES 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
12450199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATTHEW AZUBIKE
25-50%
DIRECTOR
SHAREHOLDER
person
MRS EUCHARIA ORAMALU
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.