TORKAN CIC
Company number 14330857 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Ochuko Ogedegbe
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-02-25
- Date of birth
- October 1971
- Nationality
- Nigerian
- Country of residence
- England
- Correspondence address
- 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Mr Oritseweyimi Charles Arueyingho
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2026-02-25
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Mr Nosakhare Norense Igiehon
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
- 2023-06-12
- Date of birth
- September 1966
- Nationality
- Nigerian
- Country of residence
- England
- Correspondence address
- 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England
Dr Isidore Kayode Omijeh
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-11-28
- Ceased on
- 2023-06-12
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highstone House, 165 High Street, London, Barnet, EN5 5SU, United Kingdom
Mr Nosakhare Norense Igiehon
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-01
- Ceased on
- 2022-11-28
- Date of birth
- September 1966
- Nationality
- Nigerian
- Country of residence
- England
- Correspondence address
- Highstone House, 165 High Street, London, Barnet, EN5 5SU, United Kingdom