CompaniesInTheUK

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Company number 16326501 ·

Active

1 active / 2 ceased · persons with significant control

Mrs. Chioma Louisa Oraeki

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-06-11
Date of birth
January 1985
Nationality
Nigerian
Country of residence
Benin
Correspondence address
2, Page Close, Dagenham, RM9 5JW, United Kingdom

Mr. Sampson Jerry

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-06-12
Ceased on
2026-03-18
Date of birth
November 1977
Nationality
Nigerian
Country of residence
Benin
Correspondence address
2, Page Close, Dagenham, RM9 5JW, United Kingdom

Mr. Sampson Jerry

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-19
Ceased on
2025-06-11
Date of birth
November 1977
Nationality
Nigerian
Country of residence
Benin
Correspondence address
Lot 1957, Zogbo, Cotonou, Littoral, 08 BP 1015, Benin