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Entities
06581407
unknown
Company
🇬🇧
GB
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Reg. 06581407
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06581407 is a company registered in the United Kingdom, under 06581407. Directors include MR MUSTAFA ISMAIL. Sole shareholder is Tgr Retail Ltd. Associated with 10 related entities, including 07283239, 10064409, and 11032256. 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
06581407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA ISMAIL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.