MR ALEXANDER OVIE TAKPI

unknown Individual

MR ALEXANDER OVIE TAKPI is an individual. Holds positions at BDIB GLOBAL LLP, BLACK DIAMOND INVESTMENT BANK LTD, BDWEXCHANGE LTD, and BLACK DIAMOND BROKERS LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 BDIB GLOBAL LLP SHAREHOLDER

🇬🇧 BLACK DIAMOND INVESTMENT BANK LTD SHAREHOLDER

🇬🇧 BDWEXCHANGE LTD SHAREHOLDER

🇬🇧 BLACK DIAMOND BROKERS LTD SHAREHOLDER

🇬🇧 BLACK DIAMOND BROKERS LTD DIRECTOR