arrow_back
Entities
11626375
unknown
Company
🇬🇧
GB
|
Reg. 11626375
|
11626375 is a company registered in the United Kingdom, under 11626375. Directors include MR MUZAFFER ANLAR, MR IHSAN DEMIRTAS, and MR IMAM OZGUL. Shareholders include MR IHSAN DEMIRTAS and MR MUZAFFER ANLAR, and 1 other. Associated with 10 related entities, including 09040502, 09282460, and MALABADI 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11626375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUZAFFER ANLAR
DIRECTOR
person
MR IHSAN DEMIRTAS
25-50%
DIRECTOR
SHAREHOLDER
person
MR IMAM OZGUL
25-50%
DIRECTOR
SHAREHOLDER
person
MR MUZAFFER ANLAR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.