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.
Ebitanmi, Muyiwa Abdulfatai
Ebitanmi, Muyiwa Abdulfatai
Nigerian director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1
10, Tiller Road, Suite 3g & 3h, London, E14 8PX, England
Ebitanmi, Muyiwa Abdulfatai
Nigerian trading born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 2 Lancaster House, 70 Newington Causeway, London, SE1 6DF, United Kingdom
Ebitanmi, Muyiwa Abdulfatai
Nigerian director born in February 1975Resident in Nigeria
Registered addresses and corresponding companies
IIF 3 Lancaster House, 70 Newington Causeway, London, SE1 6DF, England
Ebitanmi, Muyiwa Abdulfatai
Nigerian Registered addresses and corresponding companies
IIF 4 Lancaster House, 70 Newington Causeway, London, SE1 6DF, England
Mr Muyiwa Abdulfatai Ebitanmi
Nigerian born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 5 10, Tiller Road, Suite 3g & 3h, London, E14 8PX, England
Ebitanmi, Muyiwa
Nigeria trading born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Lynton Road, Croydon, London, CR0 3QX, United Kingdom
Ebitanmi, Muyiwa
Registered addresses and corresponding companies
IIF 7 19, Lynton Road, Croydon, London, CR0 3QX, United Kingdom
- 1 Abm Ashabul & Co Ltd, 10 Tiller Road, Suite 3g & 3h, London, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-02-28Officer
2016-02-22 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 Office 6, Six Floor, Lancaster House, 70 Newington Causeway, London, EnglandDissolved corporate (2 parents)Officer 2011-06-27 ~ dissolvedIIF 6 - director → ME 2011-06-27 ~ dissolvedIIF 7 - secretary → ME
- 3 Lancaster House, 70 Newington Causeway, LondonDissolved corporate (1 parent)Officer 2012-09-05 ~ 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 ~ 2017-03-01IIF 3 - director → ME 2009-09-10 ~ 2012-10-29IIF 4 - secretary → ME
