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Entities
10904199
unknown
Company
🇬🇧
GB
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Reg. 10904199
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10904199 is a company registered in the United Kingdom, under 10904199. Directors include MR MUSTAFA ISMAIL. Sole shareholder is Tgr Retail Ltd. Associated with 4 related entities, including 06581407, 10064409, and 11032256. 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
10904199
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.