The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ajomale, Oluwole
Ajomale, Oluwole
Nigerian director born in September 1967Resident in Nigeria
Registered addresses and corresponding companies
IIF 1
4, Deerhurst Road, London, NW2 4DE, England
Ajomale, Oluwole
Nigerian financial adviser born in February 1967Resident in Nigeria
Registered addresses and corresponding companies
IIF 2 Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
Ajomale, Oluwole
Nigerian chartered accountant born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 3 152, City Road, London, EC1V 2NX, England
Ajomale, Oluwole
British director born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 4 34, St. Andrews Close, London, SE28 8NZ, England
Mr Oluwole Ajomale
Nigerian born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 5 152, City Road, London, EC1V 2NX, England
- 1 Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, EnglandDissolved corporate (2 parents)Equity (Company account)-12,416 GBP2019-01-31Officer
2017-01-01 ~ dissolvedIIF 2 - director → ME
- 1
CAPITAL REMITTANCE LTD
- nowTCF MONEY TRANSFER LIMITED - 2023-03-02STARPAY TRANSFER LIMITED - 2016-12-13 235 Northolt Road, Office No. 1, South Harrow, EnglandCorporate (1 parent)Equity (Company account)-6,761 GBP2024-03-31Officer 2009-09-10 ~ 2012-02-15IIF 1 - director → ME - 2 34 St. Andrews Close, London, EnglandCorporate (1 parent)Equity (Company account)-57,496 GBP2023-10-31Officer 2020-06-01 ~ 2025-02-03IIF 4 - director → ME
- 3 152 City Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)242 GBP2019-03-31Officer 2017-03-07 ~ 2017-12-31IIF 3 - director → MEPerson with significant control 2017-03-07 ~ 2017-12-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
