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Entities
MR DENIZ GUMUS
unknown
Individual
MR DENIZ GUMUS is an individual. Holds positions at DG LDN CONSULTANCY LTD, SILVER CAPITAL MANAGEMENT LTD, DGMY ACCOUNTANCY LIMITED, and DG CAPITAL MANAGEMENT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DG LDN CONSULTANCY LTD
SHAREHOLDER
🇬🇧 SILVER CAPITAL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 DGMY ACCOUNTANCY LIMITED
SHAREHOLDER
🇬🇧 DG CAPITAL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 DG CAPITAL MANAGEMENT LTD
DIRECTOR