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Entities
MR. HUSEYIN UCUR
unknown
Individual
MR. HUSEYIN UCUR is an individual. Holds positions at TFC EDGWARE SUPERMARKET LTD, TEES LIMITED, HIGHPOINT INVESTMENTS LTD, and ESIN CASH & CARRY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TFC EDGWARE SUPERMARKET LTD
SHAREHOLDER
🇬🇧 TEES LIMITED
SHAREHOLDER
🇬🇧 HIGHPOINT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HIGHPOINT INVESTMENTS LTD
DIRECTOR
🇬🇧 ESIN CASH & CARRY LIMITED
DIRECTOR