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Entities
13223374
unknown
Company
π¬π§
GB
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Reg. 13223374
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13223374 is a company registered in the United Kingdom, under 13223374. Directors include MS DORA-NIKE MONIKA ALICE O DONOGHUE. Shareholders include MR TOHIB BABATUNDE OLAOYE and MS DORA-NIKE MONIKA ALICE O DONOGHUE. Associated with 4 related entities, including ASCA INTERNATIONAL LIMITED, 10847224, and RADFORD (OLD KENT ROAD) MANAGEMENT COMPANY 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
13223374
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 TOHIB BABATUNDE OLAOYE
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.