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Entities
09499045
unknown
Company
🇬🇧
GB
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Reg. 09499045
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09499045 is a company registered in the United Kingdom, under 09499045. Directors include MR ERCAN UCUR. Sole shareholder is TFC HOLDINGS LONDON LIMITED. Associated with 20 related entities, including ESIN CASH & CARRY LIMITED, 03709354, and TFC WELLING SUPERMARKET LTD. 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
09499045
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ERCAN UCUR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.