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12670004

unknown Company
🇬🇧 GB | Reg. 12670004 |

12670004 is a company registered in the United Kingdom, under 12670004. Also identified by LEI 984500B4EB0F9C681T55. Directors include MR IBRAHIM YALCIN DUMAN. Sole shareholder is MR IBRAHIM YALCIN DUMAN. Associated with 4 related entities, including 15112104, DAYI SUPERMARKET LTD, and 09840668. 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 12670004
LEI 984500B4EB0F9C681T55

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR IBRAHIM YALCIN DUMAN
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15112104
🇬🇧 DAYI SUPERMARKET LTD
🇬🇧 09840668
🇬🇧 DAYI LTD
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