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Entities
12044189
unknown
Company
🇬🇧
GB
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Reg. 12044189
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12044189 is a company registered in the United Kingdom, under 12044189. Directors include MR SABAN AVCI. Sole shareholder is MR SABAN AVCI. Associated with 5 related entities, including LAVANTA LTD, 08201774, and 06868692. 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
12044189
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SABAN AVCI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.