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Entities
13215964
unknown
Company
🇬🇧
GB
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Reg. 13215964
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13215964 is a company registered in the United Kingdom, under 13215964. Directors include MR REMIGUS OKECHUKWU EKWE, MR OKEY NWOSU, and MR IZUCHUKWU CHIDUBEM MICHAEL OBILO. Shareholders include MR IZUCHUKWU CHIDUBEM MICHAEL OBILO and MR REMIGUS OKECHUKWU EKWE, and 1 other. Associated with 20 related entities, including 13830063, GENIUS MINDAS LTD, and CARPEDIEM IMMIGRATION SERVICES 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
13215964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REMIGUS OKECHUKWU EKWE
SECRETARY
person
MR REMIGUS OKECHUKWU EKWE
DIRECTOR
person
MR OKEY NWOSU
25-50%
DIRECTOR
SHAREHOLDER
25-50%
DIRECTOR
SHAREHOLDER
person
MR REMIGUS OKECHUKWU EKWE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.