EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Ninu Intercontinental Investments LTD

Address
Dept 2571A 196 High Road
Wood Green
London
N22 8HH
VAT ID no VAT ID available
Company No. 12240588 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)46180 - Agents specialised in the sale of other particular products
73200 - Market research and public opinion polling
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Seyi-Ogedengbe, Paula Jesutuntumininu Status: Active Notified: 03/10/2019 Date of Birth: 06/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Ogedengbe, Paul Status: Ceased Notified: 22/07/2021 Ceased: 25/01/2022 Date of Birth: 12/1963 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Ogedengbe, Paul Glasgow, Scotland Status: Active Notified: 14/10/2019 Date of Birth: 12/1963 Occupation: Minister Of Religion Role: Director Country of Residence: Scotland Nationality: British
    Seyi-Ogedengbe, Paula Jesutuntumininu Wood Green, London, United Kingdom Status: Active Notified: 03/10/2019 Date of Birth: 06/1994 Occupation: Entrepreneur Role: Director Country of Residence: Scotland Nationality: British