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Entities
12638321
unknown
Company
🇬🇧
GB
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Reg. 12638321
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12638321 is a company registered in the United Kingdom, under 12638321. Directors include MR MICHAEL MOODIE and MR OLAMIGOKE OLABINTAN. Shareholders include MR OLAMIGOKE IFE OLABINTAN and MR MICHAEL MOODIE. Associated with 15 related entities, including IFE & SHANAZ LIMITED, TRINITY ASSET HOLDINGS LIMITED, and MERCER PROPERTY HOLDINGS LTD. 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
12638321
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL MOODIE
25-50%
DIRECTOR
SHAREHOLDER
person
MR OLAMIGOKE OLABINTAN
DIRECTOR
person
MR OLAMIGOKE IFE OLABINTAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.