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Entities
07107596
unknown
Company
🇬🇧
GB
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Reg. 07107596
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07107596 is a company registered in the United Kingdom, under 07107596. Directors include MR MUSTAFA NIHAT MUSTAFA and MR SONER MUSTAFA. Sole shareholder is Mr Mustafa Mustasa. Associated with 9 related entities, including 05001533, TRIPLE M & E PROPERTIES LIMITED, and 04098575. 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
07107596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA NIHAT MUSTAFA
DIRECTOR
person
MR SONER MUSTAFA
DIRECTOR
person
Mr Mustafa Mustasa
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.