arrow_back
Entities
08328379
unknown
Company
🇬🇧
GB
|
Reg. 08328379
|
08328379 is a company registered in the United Kingdom, under 08328379. Directors include MR ILTAN USLU. Shareholders include MR MARK ALEXANDER LUCAS and MR ILTAN USLU. Associated with 20 related entities, including ASHBYHILL LIMITED, 08877475, and KNIGHTS PLACE FARM LIMITED. 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
08328379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ILTAN USLU
25-50%
DIRECTOR
SHAREHOLDER
person
MR MARK ALEXANDER LUCAS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.