Tolani Usman Mohammed
Type: individual
Citizenship: Nigerian
Age: 45
Owns & Controls
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- psc
-
Resident of United Kingdom
Manages
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Individual
- 5 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
Last changes
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With Trust Care LtdChange of details for Mr Oluwagbenga Femi Akinduro as a person with significant control on 2025-12-17Download pdf, 3 page(s) pdf report
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Golden Coterie LimitedConfirmation statement made on 2025-10-25 with no updatesDownload pdf, 3 page(s) pdf report
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With Trust Care LtdConfirmation statement made on 2025-09-05 with no updatesDownload pdf, 3 page(s) pdf report
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Golden Coterie LimitedAppointment of Mr Usman Mohammed Tolani as a director on 2025-10-03Download pdf, 2 page(s) pdf report
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Mannie LimitedConfirmation statement made on 2025-07-19 with no updatesDownload pdf, 3 page(s) pdf report
Co-directors of Tolani Usman Mohammed
Co-owners of Tolani Usman Mohammed
FAQ about Tolani Usman Mohammed
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