arrow_back Entities

06972396

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 06972396 |

06972396 is a company registered in the United Kingdom, under 06972396. Directors include MR TUNCAY KURNAZ. Sole shareholder is MR TUNCAY KURNAZ. Associated with 9 related entities, including GB TRADE ENTERPRISES LIMITED, 06972400, and SOHO OLD HEAVEN LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 06972396

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ GB TRADE ENTERPRISES LIMITED suspended
πŸ‡¬πŸ‡§ 06972400
πŸ‡¬πŸ‡§ SOHO OLD HEAVEN LTD
πŸ‡¬πŸ‡§ 05272075
πŸ‡¬πŸ‡§ BISTRO 1 FRITH ST. LIMITED
πŸ‡¬πŸ‡§ 11237116
πŸ‡¬πŸ‡§ BISTRO 1 (LONDON) LIMITED suspended
πŸ‡¬πŸ‡§ BISTRO 1 CHEAPSIDE LTD
πŸ‡¬πŸ‡§ 10563908
Save entities, get alerts on changes, API access Sign up free