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12793383

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12793383 |

12793383 is a company registered in the United Kingdom, under 12793383. Directors include MR EHIMARE IDIAHI and MODELE IDIAHI. Sole shareholder is MR EHIMARE IDIAHI. Associated with 6 related entities, including EMPLE GROUP LIMITED, 13061961, and GOLDTRUCK PEGC 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 12793383

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
person MODELE IDIAHI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ EMPLE GROUP LIMITED
πŸ‡¬πŸ‡§ 13061961
πŸ‡¬πŸ‡§ GOLDTRUCK PEGC LIMITED
πŸ‡¬πŸ‡§ 15473373
πŸ‡¬πŸ‡§ GOLDTRUCK HOLDINGS LIMITED
πŸ‡¬πŸ‡§ EVERCORP INDUSTRIES LIMITED
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