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Entities
06039263
unknown
Company
🇬🇧
GB
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Reg. 06039263
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06039263 is a company registered in the United Kingdom, under 06039263. Directors include MR IBRAHIM HALIL SONMEZ and TAHSIN ALTUN. Associated with 6 related entities, including 06030094, MARYLAND SUPERMARKET LTD, and 04135530. 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
06039263
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
TAHSIN ALTUN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.