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Entities
03170201
unknown
Company
🇬🇧
GB
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Reg. 03170201
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03170201 is a company registered in the United Kingdom, under 03170201. Directors include HUSEYIN MUSTAFA and MR SALIH HASSAN. Associated with 6 related entities, including 04449524, OTTOMAN WINE COMPANY LIMITED, and 05186216. 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
03170201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HUSEYIN MUSTAFA
SECRETARY
person
MR SALIH HASSAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.