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Entities
12128537
unknown
Company
🇬🇧
GB
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Reg. 12128537
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12128537 is a company registered in the United Kingdom, under 12128537. Directors include MR NIYAZI ALBAY. Sole shareholder is MR NIYAZI ALBAY. Associated with 17 related entities, including 07264978, LATIS STAR LIMITED, and LATIS DEVELOPMENT 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
12128537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIYAZI ALBAY
DIRECTOR
person
MR NIYAZI ALBAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.