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Entities
12623361
unknown
Company
🇬🇧
GB
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Reg. 12623361
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12623361 is a company registered in the United Kingdom, under 12623361. Directors include MR ISMAIL UGURHAN. Sole shareholder is Mr Ismail Talat Ismail. Associated with 9 related entities, including TEMA PROPERTIES LIMITED, MACATEX LIMITED, and SAYMAN & CO (ITI) 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
12623361
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ISMAIL UGURHAN
DIRECTOR
person
Mr Ismail Talat Ismail
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.