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Entities
13050828
unknown
Company
🇬🇧
GB
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Reg. 13050828
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13050828 is a company registered in the United Kingdom, under 13050828. Directors include MR ALI MUSTAFA ALI, MRS MACCEL GUCLU, and MR STEPHEN VIOLARIS. Shareholders include MR ALI MUSTAFA ALI and MRS MACCEL GUCLU, and 1 other. Associated with 18 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
13050828
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
MRS MACCEL GUCLU
DIRECTOR
person
MR STEPHEN VIOLARIS
DIRECTOR
person
MR ALI MUSTAFA ALI
25-50%
SHAREHOLDER
person
MRS MACCEL GUCLU
25-50%
SHAREHOLDER
person
MR STEPHEN VIOLARIS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.