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Entities
12513964
unknown
Company
🇬🇧
GB
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Reg. 12513964
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12513964 is a company registered in the United Kingdom, under 12513964. Directors include MR ALI KUL and MR BHAGWANT SINGH RATTAN. Sole shareholder is Hasan Ozdemir. Associated with 20 related entities, including 02924874, 03755713, and 02714146. 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
12513964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALI KUL
DIRECTOR
person
MR BHAGWANT SINGH RATTAN
DIRECTOR
person
Hasan Ozdemir
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.