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Entities
01440130
unknown
Company
🇬🇧
GB
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Reg. 01440130
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01440130 is a company registered in the United Kingdom, under 01440130. Directors include MRS VEDIA MUSTAFA, MR HALIL MUSTAFA, and MR MUSTAFA NIHAT MUSTAFA. Associated with 10 related entities, including 05001533, TRIPLE M & E PROPERTIES LIMITED, and JOHN GRANTS MANAGEMENT LTD. 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
01440130
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VEDIA MUSTAFA
SECRETARY
DIRECTOR
person
MR HALIL MUSTAFA
DIRECTOR
person
MR MUSTAFA NIHAT MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.