Mr Theophilus Ogbu
- Born
- 2/1949
- Nationality
- British,Nigerian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grace Money Transfer Ltd | Ownership Of Shares 25 To 50 Percent | 14 Dec 2016 | |
| Grace Accountancy Services Ltd | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 |