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Entities
12752146
unknown
Company
🇬🇧
GB
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Reg. 12752146
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12752146 is a company registered in the United Kingdom, under 12752146. 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
12752146
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
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.