arrow_back Entities

09344173

unknown Company
🇬🇧 GB | Reg. 09344173 |

09344173 is a company registered in the United Kingdom, under 09344173. Directors include MR HAKAN KARACAYLI. Sole shareholder is MR HAKAN KARACAYLI. Associated with 5 related entities, including WHEATLAND CHEESE CO LIMITED, LEO'S IMPORT EXPORT AND TRADING LTD, and WHEATLAND CHEESE UK LIMITED. 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 09344173

Signal Intelligence

verified

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

Key Management & Controllers

person MR HAKAN KARACAYLI
DIRECTOR
person MR HAKAN KARACAYLI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 WHEATLAND CHEESE CO LIMITED
🇬🇧 LEO'S IMPORT EXPORT AND TRADING LTD
🇬🇧 WHEATLAND CHEESE UK LIMITED
🇬🇧 LEO'S PROPERTY MANAGEMENT LTD
🇬🇧 GRACE HILL INVESTMENT LTD
Save entities, get alerts on changes, API access Sign up free