arrow_back
Entities
03739567
unknown
Company
🇬🇧
GB
|
Reg. 03739567
|
03739567 is a company registered in the United Kingdom, under 03739567. Directors include AYDAN BASARAN, ULVI AYKUT BASARAN, and ALBERT BICACI MERKANTE, and 3 others. Associated with 10 related entities, including CNM CHEMICALS AND MINERALS TRADING CO., LTD., THE LONDON MAYORS' ASSOCIATION, and THE WEST HOUSE AND HEATH ROBINSON MUSEUM TRUST. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03739567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AYDAN BASARAN
DIRECTOR
person
ULVI AYKUT BASARAN
DIRECTOR
person
ALBERT BICACI MERKANTE
DIRECTOR
DIRECTOR
person
MS JEAN LAMMIMAN
DIRECTOR
person
HANRI LEVI SALTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.