arrow_back
Entities
03787184
unknown
Company
🇬🇧
GB
|
Reg. 03787184
|
03787184 is a company registered in the United Kingdom, under 03787184. Directors include INVESTLAW DIRECTORS LTD. and MRS LILIA JUDITH TOVAR DE LEON. Sole shareholder is Mr. Mehmet Oztas. Associated with 20 related entities, including 07033434, 06521992, and 06622714. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03787184
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.