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Entities
IBRAHIM YALCIN DUMAN
unknown
Individual
IBRAHIM YALCIN DUMAN is an individual. Holds positions at IYD INVESTMENTS LIMITED, 15112104, DAYI SUPERMARKET LTD, AZELLE INVESTMENTS LIMITED, and DAYI INVESTMENTS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 IYD INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 15112104
SHAREHOLDER
🇬🇧 DAYI SUPERMARKET LTD
SHAREHOLDER
🇬🇧 AZELLE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DAYI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DAYI INVESTMENTS LIMITED
DIRECTOR