arrow_back Entities

15112104

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 15112104 |

15112104 is a company registered in the United Kingdom, under 15112104. Directors include MR IBRAHIM YALCIN DUMAN and MR ISMAIL DUMAN. Sole shareholder is IBRAHIM YALCIN DUMAN. Associated with 7 related entities, including IYD INVESTMENTS LIMITED, 12670004, and DAYI SUPERMARKET LTD. 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 15112104

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ IYD INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 12670004
πŸ‡¬πŸ‡§ DAYI SUPERMARKET LTD
πŸ‡¬πŸ‡§ DAYI INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 09840668
πŸ‡¬πŸ‡§ AZELLE INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ DAYI LTD
Save entities, get alerts on changes, API access Sign up free