arrow_back
Entities
07290094
unknown
Company
π¬π§
GB
|
Reg. 07290094
|
07290094 is a company registered in the United Kingdom, under 07290094. Directors include MR AHMET HUSEYIN and MR MUSTAFA ISMAIL. Associated with 12 related entities, including 06773632, 06426145, and AH PROPERTIES (LONDON) LTD. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07290094
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AHMET HUSEYIN
SECRETARY
person
MR MUSTAFA ISMAIL
SECRETARY
person
MR AHMET HUSEYIN
DIRECTOR
person
MR MUSTAFA ISMAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.