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Entities
12508367
unknown
Company
🇬🇧
GB
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Reg. 12508367
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12508367 is a company registered in the United Kingdom, under 12508367. Directors include MR CLAUDE EJIEGBU and MR CLAUDE UCHE EJIEGBU. Sole shareholder is MR CLAUDE UCHE EJIEGBU. Associated with 5 related entities, including SMART KIDS DAY NURSERY LTD, CIDEVA INVESTMENTS LTD, and CRYSTAL NURSERY (UK) LIMITED. 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
12508367
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CLAUDE EJIEGBU
SECRETARY
person
MR CLAUDE UCHE EJIEGBU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.