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Entities
03791975
unknown
Company
🇬🇧
GB
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Reg. 03791975
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03791975 is a company registered in the United Kingdom, under 03791975. Directors include MR HUSEYIN UCUR. Sole shareholder is TFC HOLDINGS LONDON LIMITED. Associated with 20 related entities, including ESIN CASH & CARRY LIMITED, TFC WELLING SUPERMARKET LTD, and TFC CAMBERWELL 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
03791975
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSEYIN UCUR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.