arrow_back
Entities
12830021
unknown
Company
🇬🇧
GB
|
Reg. 12830021
|
12830021 is a company registered in the United Kingdom, under 12830021. Directors include MR JORDAN OLUWATOBI AGBESANWA and MR OLUFEMI AGBESANWA. Shareholders include MR JORDAN OLUWATOBI AGBESANWA and MR OLUFEMI AGBESANWA. Associated with 7 related entities, including 04641575, LIGHTWAY FINANCE LIMITED, and 14050136. 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
12830021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
50-75%
DIRECTOR
SHAREHOLDER
person
MR OLUFEMI AGBESANWA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.