arrow_back
Entities
04449524
unknown
Company
🇬🇧
GB
|
Reg. 04449524
|
04449524 is a company registered in the United Kingdom, under 04449524. Directors include FATMA MUSTAFA, BELGIN HASSAN, and MR SALIH HASSAN, and 1 other. Associated with 6 related entities, including 03170201, OTTOMAN WINE COMPANY LIMITED, and 05186216. 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
04449524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FATMA MUSTAFA
SECRETARY
DIRECTOR
person
BELGIN HASSAN
DIRECTOR
person
MR SALIH HASSAN
DIRECTOR
person
HUSSAIN MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.