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Entities
13082409
unknown
Company
🇬🇧
GB
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Reg. 13082409
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13082409 is a company registered in the United Kingdom, under 13082409. Directors include MR HASAN HILMI MUSTAFA. Sole shareholder is MR HASAN HILMI MUSTAFA. Associated with 7 related entities, including PM GREENWAY LIMITED, DIRECT BOILERS LTD, and KINGS OAK PROPERTY SOLUTIONS 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
13082409
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASAN HILMI MUSTAFA
DIRECTOR
person
MR HASAN HILMI MUSTAFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.