arrow_back
Entities
13658428
unknown
Company
π¬π§
GB
|
Reg. 13658428
|
13658428 is a company registered in the United Kingdom, under 13658428. Directors include MR BURAK GOKSU. Shareholders include MR BURAK GOKSU and Mr Mohammad Abdul Waheed. Associated with 8 related entities, including 13562189, 11032970, and 12661809. 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
13658428
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BURAK GOKSU
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Mohammad Abdul Waheed
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.