arrow_back
Entities
07959847
unknown
Company
🇬🇧
GB
|
Reg. 07959847
|
07959847 is a company registered in the United Kingdom, under 07959847. Directors include MR IBRAHIM TUAC. Sole shareholder is MR GURSEL GURGUR. Associated with 16 related entities, including KAHYA OPCO 2 LIMITED, 06766252, and BMG WAREHOUSE 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07959847
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IBRAHIM TUAC
DIRECTOR
person
MR GURSEL GURGUR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.