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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
David Oluwakolade Aremu
David Oluwakolade Aremu
Nigerian born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 1
Suite 3 (g& H) The Docklands Business Center, 10 Tiller Road, London, E14 8PX, United Kingdom
David Oluwakolade Aremu
Nigerian born in March 1984Resident in Nigeria
Registered addresses and corresponding companies
IIF 2 Suite 3 (g& H), 10 Tiller Road, London, E14 8PX, United Kingdom
Mr David Oluwakolade Aremu
Nigerian born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 3 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, United Kingdom
Mr David Oluwakolade Aremu
Nigerian born in May 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 4 110 Butterfield, Innovation Centre And Business Base, Great Marlings, Luton, LU2 8DL, England
Mr Kolade Aremu
Nigerian born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Aremu, David Oluwakolade
Nigerian company director born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 6 4, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, United Kingdom
Aremu, David Oluwakolade
Nigerian director born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 7 Suite 3 (g& H) The Docklands Business Center, 10 Tiller Road, London, E14 8PX, United Kingdom
Aremu, David Oluwakolade
Nigerian forex trader/money business born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 8 8, Faskari Street(savanna Suites) Area 3, Garki, Garki, 23409, Nigeria
Aremu, David Oluwakolade
Nigerian director born in March 1984Resident in Nigeria
Registered addresses and corresponding companies
IIF 9 Suite 3 (g& H), 10 Tiller Road, The Docklands Business Center, London, E14 8PX, United Kingdom
Mr Aremu David Oluwakolade
Nigerian born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 10 Regus Fort Dunlop, Birmingham, B24 9FD, England
Aremu, Kolade
Nigerian director born in March 1987Resident in Nigeria
Registered addresses and corresponding companies
IIF 11 Savanna Suites/ No 8, Faskari Street Area 3, Garki, Nigeria
Aremu, David Oluwakolade
Nigerian born in March 1987Resident in Canada
Registered addresses and corresponding companies
IIF 12 110 Butterfield, Innovation Centre And Business Base, Great Marlings, Luton, LU2 8DL, England
- 1 Regus, Fort Dunlop, BirminghamDissolved Corporate (2 parents)Person with significant control
2018-05-09 ~ dissolvedIIF 10 - Has significant influence or control → OE - 2 4 Admiral Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (2 parents)Officer 2019-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-09-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 4385, 11680771: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2018-11-16 ~ dissolvedIIF 8 - Director → ME
- 4
AREMKO PAYMENTS LTD
- nowAREMKOWIRE MONEY TRANSFER LIMITED - 2022-03-07PEERCLAN PAYMENTS INC LTD - 2023-06-15 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-169 GBP2024-05-31Officer 2020-05-14 ~ nowIIF 12 - Director → MEPerson with significant control 2020-05-14 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 5 Suite 3 (g& H) The Docklands Business Center, 10 Tiller Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2020-06-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 4385, 10919318: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2017-08-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-08-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1
AREMKO PAYMENTS LTD
- nowAREMKOWIRE MONEY TRANSFER LIMITED - 2022-03-07PEERCLAN PAYMENTS INC LTD - 2023-06-15 167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-169 GBP2024-05-31Officer 2020-05-14 ~ 2020-05-14IIF 9 - Director → MEPerson with significant control 2020-05-14 ~ 2020-05-14IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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