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Entities
03816895
unknown
Company
π¬π§
GB
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Reg. 03816895
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03816895 is a company registered in the United Kingdom, under 03816895. Directors include FIRST SECRETARIES LIMITED, MASONS FINANCIAL SERVICES, and DANA YILMAZ, and 1 other. Associated with 20 related entities, including 02823062, 02729440, and 03606426. 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
03816895
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
SECRETARY
person
DANA YILMAZ
SECRETARY
π¬π§
FIRST DIRECTORS LIMITED
DIRECTOR
person
ABDUL YILMAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.