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Entities
MR NIKOLAS MAKINDE
unknown
Individual
MR NIKOLAS MAKINDE is an individual. Holds positions at EAC CORPORATE LIMITED, EAC GROUP HOLDINGS LIMITED, SWIFT FORMATIONS LIMITED, 04964550, and 05004360.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EAC CORPORATE LIMITED
SHAREHOLDER
🇬🇧 EAC GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SWIFT FORMATIONS LIMITED
SHAREHOLDER
🇬🇧 EAC GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 SWIFT FORMATIONS LIMITED
DIRECTOR
🇬🇧 04964550
DIRECTOR
🇬🇧 EAC GROUP HOLDINGS LIMITED
SECRETARY
🇬🇧 05004360
SECRETARY