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Entities
11281843
unknown
Company
🇬🇧
GB
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Reg. 11281843
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11281843 is a company registered in the United Kingdom, under 11281843. Directors include MR RAIF BULENT KALEMDAROGLU. Sole shareholder is Mr Onder Yirik. Associated with 5 related entities, including ACE WAREHOUSING LOGISTICS (UK) LTD, OPUS FINANCIAL SERVICES LIMITED, and TOTUS FINANCIAL SERVICES 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
11281843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIF BULENT KALEMDAROGLU
DIRECTOR
person
Mr Onder Yirik
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.