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Entities
12114117
unknown
Company
🇬🇧
GB
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Reg. 12114117
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12114117 is a company registered in the United Kingdom, under 12114117. Directors include MR REFA DENLI. Sole shareholder is MR REFA DENLI. Associated with 6 related entities, including DHR TRADING LIMITED, 13082251, and DRR SALONS 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
12114117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REFA DENLI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.