arrow_back
Entities
12937332
unknown
Company
🇬🇧
GB
|
Reg. 12937332
|
12937332 is a company registered in the United Kingdom, under 12937332. Directors include MR RAIF BULENT KALEMDAROGLU. Sole shareholder is Mmss Investment Ltd. Associated with 14 related entities, including 05455816, ACE WAREHOUSING LOGISTICS (UK) LTD, and 06552380. 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
12937332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIF BULENT KALEMDAROGLU
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.