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Entities
13296215
unknown
Company
🇬🇧
GB
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Reg. 13296215
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13296215 is a company registered in the United Kingdom, under 13296215. Directors include MR FIRAT BILGI, MR THOMAS DANIELS, and MR YUSUF ISIK. Sole shareholder is MR THOMAS DANIELS. Associated with 8 related entities, including 12238692, 11437322, and MAJESTIC MATERIALS LTD. 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
13296215
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR FIRAT BILGI
DIRECTOR
person
MR THOMAS DANIELS
DIRECTOR
person
MR YUSUF ISIK
DIRECTOR
person
MR THOMAS DANIELS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.