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Mbanefo, Frederick Nnamdi
Mbanefo, Frederick Nnamdi
British commodities trader born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
53, Cornmow Drive, Dollis Hill, London, Brent, NW10 1BA, England
Mbanefo, Frederick Nnamdi
British director born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 53, Cornmow Drive, London, Brent, NW10 1BA, United Kingdom
Mbanefo, Frederick Nnamdi
British office manager born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 53 Cornmow Drive, London, NW10 1BA
Mr Frederick Nnamdi Mbanefo
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMbanefo, Frederick
Registered addresses and corresponding companies
IIF 7 53, Cornmow Drive, London, NW10 1BA, England
Frederick, George
British managerRegistered addresses and corresponding companies
IIF 8 53 Cornmow Drive, London, NW10 1BA
Frederick, George
Registered addresses and corresponding companies
IIF 9 53 Cornmow Drive, London, NW10 1BA
- 1 53 Cornmow Drive, London, EnglandCorporate (2 parents)Equity (Company account)27,397 GBP2023-06-30Officer
2001-06-04 ~ nowIIF 3 - director → MEPerson with significant control 2016-08-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
SAP COMMERCIAL LIMITED
- nowBLS PROPERTY SERVICES LIMITED - 2019-07-09 36 Britton Close, London, EnglandCorporate (3 parents)Equity (Company account)-44,061 GBP2023-07-31Officer 2019-08-01 ~ nowIIF 7 - secretary → ME - 3 53 Cornmow Drive, London, Brent, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 2 - director → MEPerson with significant control 2021-12-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 53 Cornmow Drive, Dollis Hill, London, Brent, EnglandCorporate (3 parents)Equity (Company account)7,093 GBP2023-07-31Officer 2013-07-19 ~ nowIIF 1 - director → MEPerson with significant control 2016-07-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Beaufort Court, Admirals Way, London, EnglandCorporate (2 parents, 7 offsprings)Equity (Company account)1,925 GBP2023-08-31Officer 2002-08-21 ~ 2015-08-01IIF 8 - secretary → ME
- 2 53 Cornmow Drive, London, EnglandCorporate (2 parents)Equity (Company account)27,397 GBP2023-06-30Officer 2001-06-04 ~ 2001-10-16IIF 9 - secretary → ME
