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Entities
12760348
unknown
Company
🇬🇧
GB
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Reg. 12760348
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12760348 is a company registered in the United Kingdom, under 12760348. Directors include MR NECDET ERHEN. Sole shareholder is MR NECDET ERHEN. Associated with 2 related entities, including 09694877 and STERLING DIAMOND CHESTER 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
12760348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NECDET ERHEN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.