FORUM OF GREAT BENIN ORIGINS IN DIASPORA LTD

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Who controls this company?

Mr Kingsley Ogieva

Correspondence address
51, Alamansu, 4-2, Barcelona, Spain, 08042
Date of birth
June 1974
Notified on
2019-05-21
Nationality
Nigerian
Country of residence
Spain
Nature of control
Has significant influence or control as a member of a firm

Mr Aghabueze Ayo Aghadiaye

Correspondence address
First Floor,, 21-23, Woodgrange Road, Forest Gate, England, E7 8BA
Date of birth
June 1976
Notified on
2019-05-21
Nationality
Nigerian
Country of residence
Ireland
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Victor Osazuwa

Correspondence address
15, 1, C/ Pedraforca 15, 1, Sabadell, Spain, 08207
Date of birth
February 1971
Notified on
2019-05-21
Nationality
Spanish
Country of residence
Spain
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Faluyi Osunde

Correspondence address
Via Dei Tirrent, 71, Fabrica Di Roma, Italy, 01034
Date of birth
June 1954
Notified on
2019-05-21
Nationality
Nigerian
Country of residence
Italy
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Osawaru Famous Eremwanarue

Correspondence address
First Floor,, 21-23, Woodgrange Road, Forest Gate, England, E7 8BA
Date of birth
November 1987
Notified on
2019-05-21
Nationality
Nigerian
Country of residence
Nigeria
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Makinde Lucky Aghahowa

Correspondence address
Calle Conde De Ceslillo, 64 Pdjb Cedillo De Condado, Toledo, Spain
Date of birth
October 1976
Notified on
2019-05-21
Nationality
Nigerian
Country of residence
Spain
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Makinde Lucky Aghahowa

HISTORIC INFORMATION
Ceased on
2019-05-21
Correspondence address
Celle Conde, Celle Conde, De Condado, Cedillo, Spain
Date of birth
May 2019
Notified on
2019-05-21
Nationality
Nigerian
Country of residence
Spain
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Ms Fatima Derby Ohobamu

HISTORIC INFORMATION
Ceased on
2020-07-28
Correspondence address
1, The Lodge, Classes Lake, Ballincollig, Ballincollig, Ireland
Date of birth
June 1966
Notified on
2019-05-21
Nationality
German
Country of residence
Ireland
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm
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