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Entities
09699412
unknown
Company
🇬🇧
GB
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Reg. 09699412
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09699412 is a company registered in the United Kingdom, under 09699412. Directors include MR KASIM GARIPOGLU. Sole shareholder is MR KASIM GARIPOGLU. Associated with 9 related entities, including OC386311, 12051461, and GKPAY LIMITED. 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
09699412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KASIM GARIPOGLU
DIRECTOR
person
MR KASIM GARIPOGLU
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.