arrow_back
Entities
02429952
unknown
Company
π¬π§
GB
|
Reg. 02429952
|
02429952 is a company registered in the United Kingdom, under 02429952. Directors include HANIFE MEVLIT, MR MUSTAFA SULEYMAN, and TOUKER SULEYMAN. Associated with 20 related entities, including TURTEX INDUSTRIES LIMITED, LFG LIMITED, and GHOST BRAND LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02429952
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.