arrow_back
Entities
10064409
unknown
Company
🇬🇧
GB
|
Reg. 10064409
|
10064409 is a company registered in the United Kingdom, under 10064409. Directors include MR MUSTAFA ISMAIL. Sole shareholder is Tgr Retail Ltd. Associated with 3 related entities, including 06581407, 11032256, and 10904199. 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
10064409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA ISMAIL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.