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Entities
10370737
unknown
Company
🇬🇧
GB
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Reg. 10370737
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10370737 is a company registered in the United Kingdom, under 10370737. Directors include MR ZAVID GULAMAHMED DEBAR. Shareholders include DIBD LIMITED and MR MEHMET NURI TURUDIOGLU. Associated with 20 related entities, including 15520493, 12487218, and 15248042. 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
10370737
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ZAVID GULAMAHMED DEBAR
DIRECTOR
🇬🇧
DIBD LIMITED
50-75%
SHAREHOLDER
person
MR MEHMET NURI TURUDIOGLU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.