arrow_back Entities

13692012

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13692012 |

13692012 is a company registered in the United Kingdom, under 13692012. Directors include MR CONSTANT OSARENKHOE OSEKI and MR STANLEY BAMIDELE OSUIDE. Shareholders include MR STANLEY BAMIDELE OSUIDE and MR CONSTANT OSARENKHOE OSEKI. Associated with 20 related entities, including 15478674, AFRICAN INVESTMENT GATEWAY GROUP LIMITED, and 11587083. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13692012

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15478674
πŸ‡¬πŸ‡§ 11587083
πŸ‡¬πŸ‡§ OSEKIXO LIMITED
πŸ‡¬πŸ‡§ 13623900
πŸ‡¬πŸ‡§ 06697708
πŸ‡¬πŸ‡§ 12749518
πŸ‡¬πŸ‡§ 14621458
πŸ‡¬πŸ‡§ 08787674
πŸ‡¬πŸ‡§ 11990177
πŸ‡¬πŸ‡§ 06575475
πŸ‡¬πŸ‡§ 14124866
πŸ‡¬πŸ‡§ 13309002
πŸ‡¬πŸ‡§ 12938128
πŸ‡¬πŸ‡§ 13937603
πŸ‡¬πŸ‡§ 06588415
πŸ‡¬πŸ‡§ 14494551
Save entities, get alerts on changes, API access Sign up free