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Entities
01730451
unknown
Company
🇬🇧
GB
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Reg. 01730451
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01730451 is a company registered in the United Kingdom, under 01730451. Directors include MR SALIH HASSAN and MR MEHMET ENVER. Associated with 6 related entities, including 04449524, 03170201, and OTTOMAN WINE COMPANY 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
01730451
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SALIH HASSAN
SECRETARY
DIRECTOR
person
MR MEHMET ENVER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.