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Entities
00978635
unknown
Company
🇬🇧
GB
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Reg. 00978635
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00978635 is a company registered in the United Kingdom, under 00978635. Directors include MOHAFIZ AZIZ, KARIN BARBARA LORELEI ELKORCHI, and MR MUSTAFA SULEYMAN, and 1 other. Associated with 20 related entities, including TURTEX INDUSTRIES LIMITED, 06035298, and LFG LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00978635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAFIZ AZIZ
SECRETARY
DIRECTOR
person
MR MUSTAFA SULEYMAN
DIRECTOR
person
TOUKER SULEYMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.