arrow_back
Entities
13573898
unknown
Company
π¬π§
GB
|
Reg. 13573898
|
13573898 is a company registered in the United Kingdom, under 13573898. Directors include MISS NGOZI ANN NWAIZU. Sole shareholder is MISS NGOZI ANN NWAIZU. Associated with 2 related entities, including 08837783 and UGONWANNE SOCIAL CLUB OF NIGERIA INTERNATIONAL. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 13573898's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
13573898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MISS NGOZI ANN NWAIZU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.