arrow_back
Entities
08239897
unknown
Company
🇬🇧
GB
|
Reg. 08239897
|
08239897 is a company registered in the United Kingdom, under 08239897. Directors include MR ERCAN UCUR. Sole shareholder is TFC HOLDINGS LONDON LIMITED. Associated with 20 related entities, including ESIN CASH & CARRY LIMITED, STAR CATERING (BRIGHTON) LIMITED, and TFC WELLING SUPERMARKET 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08239897
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.