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Entities
12893907
unknown
Company
π¬π§
GB
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Reg. 12893907
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12893907 is a company registered in the United Kingdom, under 12893907. Directors include JOSE CONTRERAS and MR OLUSEGUN ODUNAIYA. Shareholders include Havenhill Synergy Ltd and PLENOL LIMITED. Associated with 3 related entities, including PLENOL LIMITED, 12939027, and 06922257. 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
12893907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JOSE CONTRERAS
DIRECTOR
person
MR OLUSEGUN ODUNAIYA
DIRECTOR
50-75%
SHAREHOLDER
π¬π§
PLENOL LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.