arrow_back
Entities
10740545
unknown
Company
🇬🇧
GB
|
Reg. 10740545
|
10740545 is a company registered in the United Kingdom, under 10740545. Directors include MR GULABI KUCUK. Sole shareholder is MR HALIL ISMAIL. Associated with 8 related entities, including 10392282, 12242991, and 09168763. 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
10740545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULABI KUCUK
DIRECTOR
person
MR HALIL ISMAIL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.