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Entities
04438629
unknown
Company
🇬🇧
GB
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Reg. 04438629
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04438629 is a company registered in the United Kingdom, under 04438629. Directors include NACIYE MUSTAFA and MR BULENT HUSSEIN. Associated with 19 related entities, including 08529932, 04496172, and PROJECT 7 INVESTMENTS 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
04438629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NACIYE MUSTAFA
SECRETARY
person
MR BULENT HUSSEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.