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Entities
11779718
unknown
Company
🇬🇧
GB
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Reg. 11779718
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11779718 is a company registered in the United Kingdom, under 11779718. Directors include MR ALI MUSTAFA ALI. Sole shareholder is MR ALI MUSTAFA ALI. Associated with 13 related entities, including 11615741, DERVISH & KUBILAY INVESTMENTS LTD, and 14773510. 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
11779718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI MUSTAFA ALI
DIRECTOR
person
MR ALI MUSTAFA ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.