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Entities
12939383
unknown
Company
🇬🇧
GB
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Reg. 12939383
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12939383 is a company registered in the United Kingdom, under 12939383. Directors include MR RAIF BULENT KALEMDAROGLU. Shareholders include Mr Aksel Sudjuoglu and 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.
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Official Identifiers
REGISTRATION NUMBER
12939383
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
person
Mr Aksel Sudjuoglu
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.