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Entities
Mehmet Mustafa
unknown
Individual
Mehmet Mustafa is an individual. Holds positions at UK WASTE DIRECT 2000 LIMITED, TLM SCRAP METAL LIMITED, and MET-B INVESTMENTS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UK WASTE DIRECT 2000 LIMITED
SHAREHOLDER
🇬🇧 TLM SCRAP METAL LIMITED
SHAREHOLDER
🇬🇧 MET-B INVESTMENTS LIMITED
SHAREHOLDER