arrow_back
Entities
12860394
unknown
Company
🇬🇧
GB
|
Reg. 12860394
|
12860394 is a company registered in the United Kingdom, under 12860394. Directors include MR CHUKWUEMEKA ONYEJELI. Sole shareholder is MR CHUKWUEMEKA ONYEJELI. Associated with 4 related entities, including TRINITY INTERNATIONAL HOLDINGS LIMITED, 11789776, and 10847292. 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
12860394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR CHUKWUEMEKA ONYEJELI
SECRETARY
person
MR CHUKWUEMEKA ONYEJELI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.