arrow_back
Entities
14298117
unknown
Company
π¬π§
GB
|
Reg. 14298117
|
14298117 is a company registered in the United Kingdom, under 14298117. Directors include MR HASAN HILMI MUSTAFA and MRS LAURA MANLYN MUSTAFA. Shareholders include MRS LAURA MANLYN MUSTAFA and MR HASAN HILMI MUSTAFA. Associated with 6 related entities, including PM GREENWAY LIMITED, KINGS OAK PROPERTY SOLUTIONS LTD, and 13082409. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
14298117
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
MRS LAURA MANLYN MUSTAFA
25-50%
DIRECTOR
SHAREHOLDER
person
MR HASAN HILMI MUSTAFA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.