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Entities
04470906
unknown
Company
🇬🇧
GB
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Reg. 04470906
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04470906 is a company registered in the United Kingdom, under 04470906. Directors include MR IBRAHIM HALIL SONMEZ and HASAN SONMEZ. Associated with 5 related entities, including MARYLAND SUPERMARKET LTD, 04135530, and 06039263. 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
04470906
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM HALIL SONMEZ
SECRETARY
person
HASAN SONMEZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.