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Entities
MR AHMET FERRUH ONCU
unknown
Individual
MR AHMET FERRUH ONCU is an individual. Holds positions at 23 companies, including PEAKPOINT CONSULTANCY LTD, DAPHNE FINANCIAL CONSULTING LTD, EMPOWERHR PARTNERS LTD., RETURNLOOPS LTD, RIVERSTONE SOLUTIONS LTD, and 18 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
🇬🇧 PEAKPOINT CONSULTANCY LTD
SHAREHOLDER
🇬🇧 DAPHNE FINANCIAL CONSULTING LTD
SHAREHOLDER
🇬🇧 EMPOWERHR PARTNERS LTD.
SHAREHOLDER
🇬🇧 RETURNLOOPS LTD
SHAREHOLDER
🇬🇧 RIVERSTONE SOLUTIONS LTD
SHAREHOLDER
🇬🇧 MENTOREDU LTD
SHAREHOLDER
🇬🇧 MEHILON LTD
SHAREHOLDER
🇬🇧 15248047
SHAREHOLDER
🇬🇧 13629196
SHAREHOLDER
🇬🇧 ASTEM ENERGY LTD
SHAREHOLDER
🇬🇧 SAM TRADE CONSULTANCY LTD
SHAREHOLDER
🇬🇧 HORIZON CONSULTANCY LTD
SHAREHOLDER
🇬🇧 15248053
SHAREHOLDER
🇬🇧 15248042
SHAREHOLDER
🇬🇧 15487573
SHAREHOLDER
🇬🇧 ONCU GLOBAL LTD
SHAREHOLDER
🇬🇧 15252079
SHAREHOLDER
🇬🇧 15602948
SHAREHOLDER
🇬🇧 YREZ DESIGN&FURNITURE LTD
SHAREHOLDER
🇬🇧 STUDYACOURSE LTD
DIRECTOR
🇬🇧 PRIVATEACH LTD
DIRECTOR
🇬🇧 ONCU GLOBAL LTD
DIRECTOR
🇬🇧 13629196
DIRECTOR
🇬🇧 MEHILON LTD
DIRECTOR
🇬🇧 DAPHNE FINANCIAL CONSULTING LTD
DIRECTOR
🇬🇧 LMS TRADE LTD
DIRECTOR
🇬🇧 YREZ DESIGN&FURNITURE LTD
DIRECTOR
🇬🇧 SAM TRADE CONSULTANCY LTD
DIRECTOR
🇬🇧 15464773
DIRECTOR
🇬🇧 HORIZON CONSULTANCY LTD
DIRECTOR
+ 5 more associated companies not shown.