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Entities
13157061
unknown
Company
🇬🇧
GB
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Reg. 13157061
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13157061 is a company registered in the United Kingdom, under 13157061. Directors include MR MUSTAFA DAGAS, E B & S SHEVLOFF (HOLDINGS) LIMITED, and MR MEHMET ERGINER, and 2 others. Shareholders include MR PHILIP MICHAEL SHEVLOFF and E B & S SHEVLOFF (HOLDINGS) LIMITED. Associated with 10 related entities, including 12572956, MILLA & MAX NATURAL COSMETICS LIMITED, and 04605444. 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
13157061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUSTAFA DAGAS
DIRECTOR
50-75%
DIRECTOR
SHAREHOLDER
person
MR MEHMET ERGINER
DIRECTOR
person
MRS ANDREA NICOLE SHEVLOFF
DIRECTOR
person
MR PHILIP MICHAEL SHEVLOFF
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.