arrow_back
Entities
12710609
unknown
Company
🇬🇧
GB
|
Reg. 12710609
|
12710609 is a company registered in the United Kingdom, under 12710609. Directors include MR HAYRETTIN CANER. Sole shareholder is MR NUSRETTIN CANER. Associated with 10 related entities, including NEST UK COFFEE LTD, 14530593, and 12646441. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12710609
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HAYRETTIN CANER
25-50%
DIRECTOR
SHAREHOLDER
person
MR NUSRETTIN CANER
25-50%
DIRECTOR
SHAREHOLDER
person
MR SELAHATTIN CANER
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.