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Entities
13696458
unknown
Company
🇬🇧
GB
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Reg. 13696458
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13696458 is a company registered in the United Kingdom, under 13696458. Directors include MR HUSSAIN BASHAR and MR ONUR GEMIKLI. Sole shareholder is MR DIVAN FARIK. Associated with 8 related entities, including 12043969, DIVAN HOLDINGS LTD, and 15126868. 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
13696458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUSSAIN BASHAR
DIRECTOR
person
MR ONUR GEMIKLI
DIRECTOR
person
MR DIVAN FARIK
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.