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Entities
MR SANI GEORGE AWEIDA
unknown
Individual
MR SANI GEORGE AWEIDA is an individual. Holds positions at 12 companies, including PORTR8 LTD, HCO INVEST 1 LTD, 12697977, RIVERMARK CAPITAL PARTNERS LTD, 11001393, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PORTR8 LTD
SHAREHOLDER
π¬π§ HCO INVEST 1 LTD
SHAREHOLDER
π¬π§ 12697977
SHAREHOLDER
π¬π§ RIVERMARK CAPITAL PARTNERS LTD
SHAREHOLDER
π¬π§ 11001393
SHAREHOLDER
π¬π§ 09340610
SHAREHOLDER
π¬π§ 09871844
SHAREHOLDER
π¬π§ DELMA ENGINEERING UK LIMITED
SHAREHOLDER
π¬π§ BAGS OF GLORY LTD
SHAREHOLDER
π¬π§ 10131838
SHAREHOLDER
π¬π§ PAT TECH LTD
SHAREHOLDER
π¬π§ 04486490
DIRECTOR