IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED OFFLEDGER MONEY LAUNDERING ACTIVITIES BY TATYANA WILLSON, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.

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tatyana

HER MONEY LAUNDERING ASSOCIATES:

shan

ABOVE – SHANMUGAVEIL SAUNDA RUJU
BELOW – RAJESH KUMARB DUVVADA

raj

johnny onyems pic

ABOVE + BELOW – JOHN ONYEMEREKWE (aka: Robert Onyems, Johnny Onyems, Johnny O)

THE INVESTMENT BANK LTD

Company Number
05709365
Status
Active
Incorporation Date
14 February 2006 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Smarth Rawlings Ogbemudia
  • Mr. Smarth Rawlings Ogbemudia
Registered Address
  • Unit 319 Unit 319, Basepoint,
    377-399 London Road
  • Camberley
  • GU15 3HL
  • Surrey
  • England
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2018-02-28
Annual Return Last Made Up Date
2015-10-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co…

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