arrow_back
Entities
12788644
unknown
Company
🇬🇧
GB
|
Reg. 12788644
|
12788644 is a company registered in the United Kingdom, under 12788644. Directors include MR MALCOLM ADEDEJI OREKOYA and MISS TRACY OLUYEMISI TAIWO OREKOYA. Shareholders include MISS TRACY OLUYEMISI TAIWO OREKOYA and MR MALCOLM ADEDEJI OREKOYA. Associated with 12 related entities, including 12975159, OREKS INTERNATIONAL LIMITED, and 14234096. 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
12788644
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MALCOLM ADEDEJI OREKOYA
50-75%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.