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Entities
12584922
unknown
Company
🇬🇧
GB
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Reg. 12584922
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12584922 is a company registered in the United Kingdom, under 12584922. Directors include MR ALI BOUCHNIBA, MR ALAIN PATRICE DOUGNAGLO, and MR EDWARD UGOCHUKWU NNADI. Shareholders include Mr Alain Patrice Dunyaglo and MR EDWARD UGOCHUKWU NNADI, and 1 other. Associated with 13 related entities, including 07072565, 12310038, and 06062648. 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
12584922
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI BOUCHNIBA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ALAIN PATRICE DOUGNAGLO
DIRECTOR
person
MR EDWARD UGOCHUKWU NNADI
DIRECTOR
person
Mr Alain Patrice Dunyaglo
25-50%
SHAREHOLDER
person
MR EDWARD UGOCHUKWU NNADI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.