arrow_back Entities

12714823

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12714823 |

12714823 is a company registered in the United Kingdom, under 12714823. Directors include MR. FURAT ALYASSIN. Sole shareholder is MR. FURAT ALYASSIN. Associated with 5 related entities, including 12947579, 14389965, and MONDIAL MARMI LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 12714823

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 12947579
πŸ‡¬πŸ‡§ 14389965
πŸ‡¬πŸ‡§ MONDIAL MARMI LTD
πŸ‡¬πŸ‡§ JAFFARIA ACADEMY LTD suspended
πŸ‡¬πŸ‡§ 13341763
Save entities, get alerts on changes, API access Sign up free