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Entities
11441498
unknown
Company
🇬🇧
GB
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Reg. 11441498
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11441498 is a company registered in the United Kingdom, under 11441498. Directors include MS AYSHEGUL MUSTAFA, MR MUSTAFA NIHAT MUSTAFA, and MR SONER MUSTAFA. Shareholders include MR SONER MUSTAFA and MR MUSTAFA NIHAT MUSTAFA, and 1 other. Associated with 11 related entities, including 05001533, TRIPLE M & E PROPERTIES LIMITED, and JOHN GRANTS MANAGEMENT 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
11441498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS AYSHEGUL MUSTAFA
DIRECTOR
person
MR MUSTAFA NIHAT MUSTAFA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SONER MUSTAFA
DIRECTOR
person
MR SONER MUSTAFA
25-50%
SHAREHOLDER
person
MISS AYSEGUL MUSTAFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.