arrow_back
Entities
08394729
unknown
Company
π¬π§
GB
|
Reg. 08394729
|
08394729 is a company registered in the United Kingdom, under 08394729. Directors include SULEYMAN ATA. Sole shareholder is MR SULEYMAN ATA. Associated with 8 related entities, including 11513547, 11999811, and HAREEM MK 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08394729
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SULEYMAN ATA
DIRECTOR
person
MR SULEYMAN ATA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.