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Entities
13793528
unknown
Company
🇬🇧
GB
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Reg. 13793528
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13793528 is a company registered in the United Kingdom, under 13793528. Directors include MR ALI MUSTAFA ALI and MR HUSEYIN ALI. Shareholders include MR ALI MUSTAFA ALI and MR HUSEYIN ALI. Associated with 20 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
13793528
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 HUSEYIN ALI
DIRECTOR
person
MR ALI MUSTAFA ALI
25-50%
SHAREHOLDER
person
MR HUSEYIN ALI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.