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Entities
03654169
unknown
Company
🇬🇧
GB
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Reg. 03654169
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03654169 is a company registered in the United Kingdom, under 03654169. Directors include ROMNEY NOMINEES LIMITED and MUSTAFA DERVISH SEFER. Associated with 9 related entities, including TOWPLAN SECURITIES LIMITED, 10486404, and WAVERLEY PROJECT 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
03654169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MUSTAFA DERVISH SEFER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.