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Entities
12538221
unknown
Company
🇬🇧
GB
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Reg. 12538221
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12538221 is a company registered in the United Kingdom, under 12538221. Directors include MR SADETTIN OZKAN. Sole shareholder is MR SADETTIN OZKAN. Associated with 6 related entities, including GBO TRADING LIMITED, MALDEN HATAY DONER LTD, and HAS UK TRADE 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
12538221
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SADETTIN OZKAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.