arrow_back Entities

10966688

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 10966688 |

10966688 is a company registered in the United Kingdom, under 10966688. Directors include ATACAN AYDINLI, EMRE CAN AYDINLI, and MR HALIL IBRAHIM AYDINLI, and 1 other. Shareholders include EMRE CAN AYDINLI and MRS NILOFER AYDINLI. Associated with 14 related entities, including HOROZ TRADING LIMITED, 13128684, and AYDINLI LIMITED. 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 10966688

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
DIRECTOR
50-75% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HOROZ TRADING LIMITED
πŸ‡¬πŸ‡§ 13128684
πŸ‡¬πŸ‡§ AYDINLI LIMITED
πŸ‡¬πŸ‡§ SC433645
πŸ‡¬πŸ‡§ SAROSUK LIMITED
πŸ‡¬πŸ‡§ 13128643
πŸ‡¬πŸ‡§ JANTEX UK LTD.
πŸ‡¬πŸ‡§ PACHIRA LIMITED
πŸ‡¬πŸ‡§ SAROS EUROPE LTD.
πŸ‡¬πŸ‡§ PARADISE POINT LTD.
πŸ‡¬πŸ‡§ WHITE DIAMOND MANAGEMENT LTD
πŸ‡¬πŸ‡§ REFOLIN LTD.
πŸ‡¬πŸ‡§ NAGAIKI GROUP LIMITED
Save entities, get alerts on changes, API access Sign up free