|
|
|
SA |
Orefile Supplies |
Third Party |
|
kefentseh@gmail.com |
715049149 |
Limited Liability Company |
Capitec |
Orefile Supplies |
1053115296 |
Yes |
Active |
2025-02-07 |
|
|
|
|
|
SA |
Mochocho IT Consulting |
Third Party |
|
info@mitcsa.co.za |
0713931121 |
Limited Liability Company |
FIRST NATIONAL BANK |
Mochocho IT Consulting |
62452943650 |
Yes |
Active |
2025-02-27 |
|
|
|
|
|
SA |
VERITY INDUSTRIES (PTY) LTD |
Third Party |
|
Verityindustries5@gmail.com |
066 192 7930 |
Limited Liability Company |
STANDARD BANK |
VERITY INDUSTRIES (PTY) LTD |
10236804284 |
Yes |
Active |
2025-08-08 |
|
|
|
|
|
SA |
KEY ELECTRIC |
Third Party |
|
roland@keyelectric.co.za |
'+27 11 315 4826 |
Limited Liability Company |
NEDBANK |
Key Electrical Wholesaler Pretoria (Pty) Ltd |
1215980892 |
Yes |
Active |
2025-08-08 |
|
|
|
|
|
SA |
CEE-ROY (PTY) LTD |
Third Party |
|
admin@cee-roy.co.za |
8441796681 |
Limited Liability Company |
FNB |
CEE-ROY (PTY) LTD |
62746817149 |
Yes |
Active |
2025-08-08 |
|
|
|
|
|
SA |
Xibhakele Holdings |
Third Party |
|
alert.data@outlook.com |
083 500 4177 |
Sole Proprietor |
First National Bank |
Xibhakele Holdings T/a Alert Specialised solutions |
63043101566 |
Yes |
Active |
2025-12-01 |
|
|
|
|
|
SEN |
Sylvestre Naindouba Dingam |
Inhouse |
|
sylvestre.naindouba@telinno-consulting.com |
+221781440608 |
|
Bank of Africa |
Sylvestre Naindouba |
SN100 01016 004346990003 11 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Idrissa Diop |
Inhouse |
|
idrissa.diop@telinno-consulting.com |
+221775674173 |
|
CBAO |
Idrissa Diop |
SN012 01316 34161217101 72 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Diouf Thialaw |
Inhouse |
|
thialaw.diouf@telinno-consulting.com |
+221774037785 |
|
SGBS |
Diouf Thialaw |
SN011 01014 003000189832 33 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Diop Mamadou |
Inhouse |
|
mamadou.diop@telinno-consulting.com |
+221776147464 |
|
Bank of Africa |
Diop Mamadou |
SN100 01011 003755730009 40 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Candide Ibitola Allade Dagba |
Inhouse |
|
ibitola.allade-dagba@telinno-consulting.com |
+221761921690 |
|
DIAMOND BANK - SN |
Ibitola Candide Dagba |
SN159 01304 23210212202024 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Fatoumata Binta Bah |
Inhouse |
|
fatoumata.binta@telinno-consulting.com |
+221772772904 |
|
ECOBANK-SN |
Fatoumata Binta Bah |
SN094 01015 811029820101 51 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Sokhna Safietou Niang |
Inhouse |
|
sokhna.safietou@telinno-consulting.com |
+221771854357 |
|
Banque Atlantique |
Sokhna Safietou Niang |
SN137 01005 085034790029 74 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Serigne Diop |
Inhouse |
|
diop.serigne@telinno-consulting.com |
+221777600085 |
|
CBAO |
Serigne Diop |
SN012 01237 35188434901 22 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Ousseynou Ndiaye |
Inhouse |
|
ndiaye.ousseynou@telinno-consulting.com |
+221775450073 |
|
Bank of Africa |
Ousseynou Dit Le Gros Ndiaye |
SN100 04001 00943895000510 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Cheikhou Sagna |
Inhouse |
|
sagna.cheikhou@telinno-consulting.com |
+221771367454 |
|
CBAO |
Cheikhou Sagna |
SN012 01237 35188434901 15 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
SEN |
Inhouse |
Inhouse |
|
Inhouse_sen@in.com |
cdcdc |
|
sen_inhouse |
sen_inhouse |
sen_inhouse |
Yes |
Active |
2020-07-07 |
|
|
|
|
|
SEN |
Btl Sarl |
Third Party |
|
isondaw@gmail.com |
+2455304445 |
|
ECOBANK |
|
GW143 01001 281806504701 55 |
Yes |
Active |
2020-07-14 |
|
|
|
|
|
SEN |
Papa Thierno KA |
Third Party |
|
nil@gmail.com |
|
|
UBA |
Papa Thierno KA |
309010004052 |
Yes |
Active |
2020-07-21 |
|
|
|
|
|
SEN |
Ibrahim SOW |
Third Party |
|
sowibrahima82@hotmail.com |
775760563 |
Sole proprietor |
CBAO Senegal |
Ibrahim SOW |
012293618647920111 |
Yes |
Active |
2021-09-30 |
|
|
|
|
|
SEN |
PLUS SAFE SARL |
Third Party |
|
cedricdeguilhem@plussafe.com |
77 09 99 755 |
|
BOA |
PLUS SAFE SARL |
001153200008 45 |
Yes |
Active |
2021-08-18 |
|
|
|
|
|
SEN |
HEMI SARL |
Third Party |
|
Hemi001@hotmail.fr |
77 412 20 47 |
|
BAUQUE OUEST AFRICAINE |
HEMI SARL |
BOA N° SN100 01021 004875170 |
Yes |
Active |
2021-08-18 |
|
|
|
|
|
SEN |
AFRICARTOURS |
Third Party |
|
alioune.sarr@africartours.com |
+221776397979/ 77 859 77 77 |
Limited Liability Company |
CBAO |
AFRICARTOURS |
036195304401 |
Yes |
Active |
2021-10-06 |
|
|
|
|
|
SEN |
TENO FREDY PATRICK |
Third Party |
|
fredyteno@gmail.com |
22384753305 |
|
N/A |
TENO FREDY PATRICK |
NA |
Yes |
Active |
2021-07-12 |
|
|
|
|
|
SEN |
ALIOUNE BADARA FAYE |
Third Party |
|
|
777287471 |
Sole proprietor |
N/A |
ALIOUNE FAYE |
N |
Yes |
Active |
2021-09-22 |
|
|
|
|
|
SEN |
ESPACE PHONE |
Third Party |
|
|
77 415 43 28 |
Limited Liability Company |
CBAO |
ME DIOP |
NA000001 |
Yes |
Active |
2021-09-19 |
|
|
|
|
|
SEN |
POUYE GENIE CIVIL |
Third Party |
|
pouyesidy06@gmail,com |
78 103 98 09 |
Sole proprietor |
ECOBANK |
POUYE GENIE CIVIL |
1011194551001 |
Yes |
Active |
2021-10-08 |
|
|
|
|
|
SEN |
SENECARTOURS SENEGAL |
Third Party |
|
magoumba@senecartours.sn |
77 644 88 49 |
Enterprise |
BANQUE ISLAMIQUE DU SENEGAL |
SENECARTOURS |
01101262840100117305 |
Yes |
Active |
2021-10-20 |
|
|
|
|
|
SEN |
AIDA BUSINES SERVICES |
Third Party |
|
Aida Camara |
77 507 60 34 |
Sole proprietor |
CBAO |
AIDA DIOP CAMARA |
1001272001 |
Yes |
Active |
2021-11-23 |
|
|
|
|
|
THL |
KADMOG AUTOMOBILE AND SERVICE |
Third Party |
|
|
08100178740 |
Limited Liability Company |
Access bank. |
KADMOG AUTOMOBILE AND SERVICE |
0723997335 |
Yes |
Active |
2022-07-14 |
|
|
|
|
|
TOGO |
Adandogou Aime |
Inhouse |
|
adandogou.sedofia@telinno-consulting.com |
+22890179910 |
|
Ecobank TOGO |
Adandogou Aime |
140178543 001 |
Yes |
Active |
2021-08-18 |
|
|
|
|
|
TOGO |
Rodrigue Kombate |
Inhouse |
|
kombate.souglman@telinno-consulting.com |
+22891830791 |
|
Ecobank TOGO |
Rodrigue Kombate |
140532425 001 |
Yes |
Active |
2021-08-18 |
|
|
|
|
|
TOGO |
Maxime Ayivon |
Inhouse |
|
ayivon.maxime@telinno-consulting.com |
+22891029790 |
|
Ecobank TOGO |
Maxime Ayivon |
140807205 001 |
Yes |
Active |
2021-08-18 |
|
|
|
|
|
TOGO |
Elom Agbamevi |
Inhouse |
|
elom.agbemavi@telinno-consulting.com |
+22890094727 |
|
Ecobank TOGO |
Elom Agbamevi |
140523848 001 |
Yes |
Active |
2020-07-05 |
|
|
|
|
|
TOGO |
Inhouse |
Inhouse |
|
|
|
|
togo_inhouse |
togo_inhouse |
togo_inhouse |
Yes |
Active |
|
|
|
|
|
|
TOGO |
Entreprise des Travaux Télécoms et Electriques (ETTE) |
Third Party |
|
ette_togo@ette-togo.com / ette_togo@yahoo.fr |
0022890134663 /0022899960872 / |
Limited Liability Company |
ECOBANK TOGO |
Entreprise des Travaux Télécoms et Electriques (ETTE) |
TG53TG055 01701 140170953001 9 |
Yes |
Active |
2021-09-22 |
|
|
|
|
|
TOGO |
PAWA 2E GROUPE |
Third Party |
|
atchamesso@gmail,com; grouppawa@gmail.com |
0022870063104; 02289066918 |
Limited Liability Company |
Union Togolaire des Banks (UTB) |
PAWA 2E GROUPE |
TG009 0103700395120040296 |
Yes |
Active |
2021-09-22 |
|
|
|
|
|
TOGO |
OGS UNLOCK GLOBAL RESOURCES LIMITED |
Third Party |
|
cto@ogsglobalresorces.com |
08093513672, 08033907691 |
Limited Liability Company |
ACCESS BANK |
OGS UNLOCK GLOBAL RESOURCES LIMITED |
762489376 |
Yes |
Active |
2022-10-18 |
|
|
|
|
|
TOGO |
MULTIVECTORS NIG. ENTERPRISES |
Third Party |
|
08029244490 |
08029244490 |
Limited Liability Company |
ZENITH BANK |
MULTIVECTORS NIG. ENTERPRISES |
1018705691 |
Yes |
Active |
2024-06-19 |
|
|
|
|
|
TOGO |
Ejido Global Resources Limited |
Third Party |
|
ejidoltd@yahoo.com |
+234(0)8035884045 |
Limited Liability Company |
Fidelity Bank PLC |
Ejido Global Resources Limited |
4010573647 |
Yes |
Active |
2024-06-19 |
|
|
|
|
|
TOGO |
MAYWORTH CONTRACTING LTD |
Third Party |
|
richard.ojo@mayworthcontractinh.com |
07063463290 |
Limited Liability Company |
WEMA BANK |
MAYWORTH CONTRACTING LTD |
0124724291 |
Yes |
Active |
2024-06-25 |
|
|
|
|
|
TOGO |
NEHEMIAH INNOVATIVE LIMITED |
Third Party |
|
nehemiahinnovativeltd@gmail.com |
080692476215 |
Limited Liability Company |
Guaranty Trust Bank |
NEHEMIAH INNOVATIVE LIMITED |
0924172635 |
Yes |
Active |
2024-06-26 |
|
|
|
|
|
TOGO |
SHEMAROK LIMITED |
Third Party |
|
shemaroklimited@gmail.com |
07061414066 |
Limited Liability Company |
FEDILITY BANK |
SHEMAROK LIMITED |
5600796299 |
Yes |
Active |
2024-06-25 |
|
|
|
|
|
TOGO |
IBISACH NIGERIA LIMITED |
Third Party |
|
asibiefo@gmail.com |
0803 202 3291; 0803 707 7641 |
Limited Liability Company |
FIRST BANK NIGERIA |
SALIU IBIEFO ABUBAKAR SADIQ PATRICK |
2029979804 |
Yes |
Active |
2024-06-29 |
|
|
