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Entities
14204983
unknown
Company
🇬🇧
GB
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Reg. 14204983
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14204983 is a company registered in the United Kingdom, under 14204983. Directors include ISMAIL ERYILMAZ. Shareholders include MARY HAZOUME and ISMAIL ERYILMAZ. Associated with 2 related entities, including TFC WELLING SUPERMARKET LTD and V'SHEA 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
14204983
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ISMAIL ERYILMAZ
50-75%
DIRECTOR
SHAREHOLDER
person
MARY HAZOUME
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.