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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Mr Ajibade Francis Fatona
Mr Ajibade Francis Fatona
British, born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesFatona, Ajibade Francis
British, company director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
69, Banstead Road, Carshalton, Surrey, SM5 3NP, England
Fatona, Ajibade Francis
British, designer born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 69, Banstead Road, Carshalton, Surrey, SM5 3NP, England
Fatona, Ajibade Francis
British, oil trader born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Regus, City South Tower, 26 Elmfield Road, Bromley, BR1 1LR
Mr Ajibade Francis Fatona
British, born in June 1986Registered addresses and corresponding companies
IIF 7 C/o Tri Hermanos Holdings Limited, 2nd Floor, St George's Court, Upper Church Street, Douglas, IM1 1EE, Isle Of Man
Fatona, Ajibade
British jeweller born in June 1986Resident in England
Registered addresses and corresponding companies
IIF 8 3, Headfort Place, London, SW1X 7DE, United Kingdom
- 1
DANFODIO HOLDINGS LTD.
- nowTROISADE ENERGY LTD. - 2015-04-13A F F DIAMONDS LIMITED - 2014-05-12 3 Headfort Place, LondonDissolved corporate (1 parent)Officer
2013-06-18 ~ dissolvedIIF 8 - director → ME - 2
EXTRALESS LTD.
- nowEXRALESS LTD. - 2018-05-11BAAAD COMPANY LTD. - 2018-04-30BADE DIAMONDS LTD. - 2017-12-04 69 Banstead Road, Carshalton, Surrey, EnglandCorporate (2 parents)Equity (Company account)-298,679 GBP2023-11-30Officer 2016-11-21 ~ nowIIF 4 - director → MEPerson with significant control 2018-11-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 3
HEVNLY LTD.
- nowREEPP LTD. - 2013-11-14PEBBL LTD. - 2012-11-01BLARBL LIMITED - 2012-06-18 Regus City South Tower, 26 Elmfield Road, BromleyDissolved corporate (1 parent)Equity (Company account)-813,303 GBP2017-06-30Officer 2012-06-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4 69 Banstead Road, Carshalton, Surrey, EnglandCorporate (1 parent)Equity (Company account)-765,814 GBP2023-05-31Officer 2013-05-30 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of ManCorporate (3 parents)Beneficial owner 2021-04-01 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
