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Entities
12408776
unknown
Company
🇬🇧
GB
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Reg. 12408776
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12408776 is a company registered in the United Kingdom, under 12408776. Directors include OZAN AHMET and MR JONATHON NIGEL SMALL. Shareholders include Mr Ozan Guner Ahmet and MR JONATHON NIGEL SMALL. Associated with 13 related entities, including OPULENT REALTY LIMITED, 07340433, and PICCADILLY HOMES LTD. 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
12408776
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
OZAN AHMET
DIRECTOR
person
MR JONATHON NIGEL SMALL
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Ozan Guner Ahmet
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.