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Entities
12999089
unknown
Company
🇬🇧
GB
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Reg. 12999089
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12999089 is a company registered in the United Kingdom, under 12999089. Directors include MR TOLGA KEMAL. Sole shareholder is MR TOLGA KEMAL. Associated with 6 related entities, including LAKEVIEW CATERING LTD, 2 ESSEX ROAD LTD, and VAPE SHOP BEXLEYHEATH 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
12999089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TOLGA KEMAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.