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Entities
13082251
unknown
Company
🇬🇧
GB
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Reg. 13082251
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13082251 is a company registered in the United Kingdom, under 13082251. Directors include MR REFA DENLI, ASHLEY ROGERS, and HUSEYIN YILDIRIM. Shareholders include ASHLEY ROGERS and MR REFA DENLI, and 1 other. Associated with 10 related entities, including DHR TRADING LIMITED, 11096414, and HERIN 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
13082251
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR REFA DENLI
25-50%
DIRECTOR
SHAREHOLDER
person
ASHLEY ROGERS
25-50%
DIRECTOR
SHAREHOLDER
person
HUSEYIN YILDIRIM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.