arrow_back
Entities
09623805
unknown
Company
π¬π§
GB
|
Reg. 09623805
|
09623805 is a company registered in the United Kingdom, under 09623805. Directors include MR ORHAN KOC. Sole shareholder is MR ORHAN KOC. Associated with 4 related entities, including VELORA INVESTMENT LTD, 13784438, and 15893949. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 09623805's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
09623805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ORHAN KOC
DIRECTOR
person
MR ORHAN KOC
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.