arrow_back Entities

11705568

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11705568 |

11705568 is a company registered in the United Kingdom, under 11705568. Directors include MR HALUK OGAN. Sole shareholder is MR HALUK OGAN. Associated with 11 related entities, including 13250594, 04682892, and 02057175. 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 11705568

Signal Intelligence

verified

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

Key Management & Controllers

person MR HALUK OGAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 13250594
πŸ‡¬πŸ‡§ 04682892
πŸ‡¬πŸ‡§ 02057175
πŸ‡¬πŸ‡§ 12339091
πŸ‡¬πŸ‡§ 04355523
πŸ‡¬πŸ‡§ 03821729
πŸ‡¬πŸ‡§ 02443121
πŸ‡¬πŸ‡§ 02849680
πŸ‡¬πŸ‡§ AVALON IMPORT/EXPORT LIMITED
πŸ‡¬πŸ‡§ 10988635
πŸ‡¬πŸ‡§ 13288185
Save entities, get alerts on changes, API access Sign up free