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Entities
12349678
unknown
Company
🇬🇧
GB
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Reg. 12349678
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12349678 is a company registered in the United Kingdom, under 12349678. Directors include MR MUZAFFER MUHARREMOGLU. Sole shareholder is INCOGNITO ASSETS LTD. Associated with 4 related entities, including ZERO SUM GROUP LTD, MELIORA INVESTMENTS LTD, and COFFEE & JAM HOLDINGS 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
12349678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUZAFFER MUHARREMOGLU
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.