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Entities
MR AHMET CEMIL CIPA
unknown
Individual
MR AHMET CEMIL CIPA is an individual. Holds positions at 8 companies, including BERKEL PROPERTIES LIMITED, AISA INVESTMENTS LIMITED, 16 HOWARDSGATE (WGC) LIMITED, CESA HOMES LIMITED, 15A TOTTENHAM LANE (HORNSEY) LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BERKEL PROPERTIES LIMITED
SHAREHOLDER
π¬π§ AISA INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 16 HOWARDSGATE (WGC) LIMITED
SHAREHOLDER
π¬π§ CESA HOMES LIMITED
DIRECTOR
π¬π§ BERKEL PROPERTIES LIMITED
DIRECTOR