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Entities
08201774
unknown
Company
🇬🇧
GB
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Reg. 08201774
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08201774 is a company registered in the United Kingdom, under 08201774. Directors include MR SABAN AVCI. Sole shareholder is Mr Saban Avci. Associated with 5 related entities, including LAVANTA LTD, 06868692, and DIYARBAKIR 21 LTD. 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
08201774
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SABAN AVCI
DIRECTOR
person
Mr Saban Avci
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.