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Entities
13151093
unknown
Company
🇬🇧
GB
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Reg. 13151093
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13151093 is a company registered in the United Kingdom, under 13151093. Directors include MR ERDINTCH ARIF AHMETOGLU MOUSTAFA and PAVLINA MITKOVA MOUSTAFA. Shareholders include PAVLINA MITKOVA MOUSTAFA and MR ERDINTCH ARIF AHMETOGLU MOUSTAFA. Associated with 2 related entities, including 08517364 and SSPK UK TRADING LIMITED. 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
13151093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
PAVLINA MITKOVA MOUSTAFA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.