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Entities
13105344
unknown
Company
🇬🇧
GB
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Reg. 13105344
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13105344 is a company registered in the United Kingdom, under 13105344. Directors include MS NDEYE DAGA DIOP, MS TABARA DIOP, and MS AKHIRA ISMAIL, and 2 others. Shareholders include MRS ALIMATOU KABORE and MS TABARA DIOP, and 3 others. Associated with 7 related entities, including DANDOU ORGANICS C.I.C., SMILING ANGELS & CO9 LIMITED, and NYANES 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
13105344
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS NDEYE DAGA DIOP
DIRECTOR
person
MS TABARA DIOP
25-50%
DIRECTOR
SHAREHOLDER
person
MS AKHIRA ISMAIL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS ALIMATOU KABORE
25-50%
DIRECTOR
SHAREHOLDER
person
MS MARIE CARINE OTTOU
DIRECTOR
person
MS NDEYE DAGA DIOP
25-50%
SHAREHOLDER
person
MS MARIE CARINE OTTOU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.