arrow_back Entities

09840328

unknown Company
🇬🇧 GB | Reg. 09840328 |

09840328 is a company registered in the United Kingdom, under 09840328. Directors include MR GULABI KUCUK. Sole shareholder is Mr Ismail Halil. Associated with 2 related entities, including 10392282 and 10392264. 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 09840328

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10392282
🇬🇧 10392264
Save entities, get alerts on changes, API access Sign up free