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Entities
02003615
unknown
Company
🇬🇧
GB
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Reg. 02003615
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02003615 is a company registered in the United Kingdom, under 02003615. Directors include MR REZVAN HALIL and MR HUSEYIN HALIL SEMAVI. Associated with 12 related entities, including 01163820, DALYAN (UK) LIMITED, and WOODIES (SEVAN) LIMITED. 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
02003615
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REZVAN HALIL
SECRETARY
DIRECTOR
person
MR HUSEYIN HALIL SEMAVI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.