arrow_back Entities

13128643

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13128643 |

13128643 is a company registered in the United Kingdom, under 13128643. Directors include EMRE CAN AYDINLI and MRS NILOFER AYDINLI. Shareholders include EMRE CAN AYDINLI and MRS NILOFER AYDINLI. Associated with 14 related entities, including HOROZ TRADING LIMITED, 13128684, and AYDINLI LIMITED. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13128643

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ HOROZ TRADING LIMITED
πŸ‡¬πŸ‡§ 13128684
πŸ‡¬πŸ‡§ AYDINLI LIMITED
πŸ‡¬πŸ‡§ SC433645
πŸ‡¬πŸ‡§ SAROSUK LIMITED
πŸ‡¬πŸ‡§ JANTEX UK LTD.
πŸ‡¬πŸ‡§ PACHIRA LIMITED
πŸ‡¬πŸ‡§ SAROS EUROPE LTD.
πŸ‡¬πŸ‡§ PARADISE POINT LTD.
πŸ‡¬πŸ‡§ WHITE DIAMOND MANAGEMENT LTD
πŸ‡¬πŸ‡§ 10966688
πŸ‡¬πŸ‡§ REFOLIN LTD.
πŸ‡¬πŸ‡§ NAGAIKI GROUP LIMITED
Save entities, get alerts on changes, API access Sign up free