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Entities
04499928
unknown
Company
🇬🇧
GB
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Reg. 04499928
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04499928 is a company registered in the United Kingdom, under 04499928. Directors include MR ALI MUSTAFA ALI and HUSEYIN ALI. Associated with 2 related entities, including 11615741 and 09307947. 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
04499928
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI MUSTAFA ALI
SECRETARY
DIRECTOR
person
HUSEYIN ALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.