arrow_back Entities

10641172

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10641172 |

10641172 is a company registered in the United Kingdom, under 10641172. Directors include MR IBRAHIM ALPAYDIN. Sole shareholder is MILAYA CAPITAL LIMITED. Associated with 3 related entities, including TGR RETAIL SHOPS LTD, ICODEXX LTD, and INCOGNITO ASSETS LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 10641172

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
πŸ‡¬πŸ‡§ MILAYA CAPITAL LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ TGR RETAIL SHOPS LTD
πŸ‡¬πŸ‡§ ICODEXX LTD
πŸ‡¬πŸ‡§ INCOGNITO ASSETS LTD
Save entities, get alerts on changes, API access Sign up free