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Entities
01901980
unknown
Company
🇬🇧
GB
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Reg. 01901980
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01901980 is a company registered in the United Kingdom, under 01901980. Directors include MR TOUNDJEL SALIH and MR ALI OZCAN NAIL. Associated with 10 related entities, including 05112492, 05629663, and TINBOX COMMERCIALS 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
01901980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOUNDJEL SALIH
SECRETARY
DIRECTOR
person
MR ALI OZCAN NAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.