arrow_back
Entities
03823535
unknown
Company
🇬🇧
GB
|
Reg. 03823535
|
03823535 is a company registered in the United Kingdom, under 03823535. Directors include MR ERCAN UCUR. Sole shareholder is TFC HOLDINGS LONDON LIMITED. Associated with 20 related entities, including ESIN CASH & CARRY LIMITED, 03709354, and STAR CATERING (BRIGHTON) 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03823535
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.