arrow_back
Entities
MR AHMET AKDOGAN
unknown
Individual
MR AHMET AKDOGAN is an individual. Holds positions at 9 companies, including TAPHAZ LIMITED, 14386741, AKTAS LIMITED, HAZ PROPERTY LIMITED, MOD PROPERTIES LONDON LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TAPHAZ LIMITED
SHAREHOLDER
π¬π§ 14386741
SHAREHOLDER
π¬π§ AKTAS LIMITED
SHAREHOLDER
π¬π§ HAZ PROPERTY LIMITED
SHAREHOLDER
π¬π§ MOD PROPERTIES LONDON LIMITED
SHAREHOLDER
π¬π§ AK-IRON LIMITED
SHAREHOLDER
π¬π§ C.A.A. RESTAURANTS LIMITED
SHAREHOLDER
π¬π§ SIMPLY ALLIANCE LIMITED
SHAREHOLDER
π¬π§ OZHA LIMITED
DIRECTOR
π¬π§ C.A.A. RESTAURANTS LIMITED
DIRECTOR
π¬π§ AKTAS LIMITED
DIRECTOR
π¬π§ 14386741
DIRECTOR
π¬π§ AK-IRON LIMITED
DIRECTOR
π¬π§ C.A.A. RESTAURANTS LIMITED
SECRETARY