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Entities
MR DENIZ SUYUR
unknown
Individual
MR DENIZ SUYUR is an individual. Holds positions at 10 companies, including THE MOOVING PROPERTY LIMITED, 11920529, TFC CROYDON LIMITED, TFC WALTHAM CROSS LIMITED, TFC BURNT OAK LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE MOOVING PROPERTY LIMITED
SHAREHOLDER
π¬π§ 11920529
SHAREHOLDER
π¬π§ TFC CROYDON LIMITED
DIRECTOR
π¬π§ TFC WALTHAM CROSS LIMITED
DIRECTOR
π¬π§ TFC BURNT OAK LIMITED
DIRECTOR
π¬π§ 10519114
DIRECTOR
π¬π§ N.JOY CATERING LIMITED
DIRECTOR
π¬π§ 11920529
DIRECTOR
π¬π§ 13335493
DIRECTOR
π¬π§ EFES SUPERMARKET LTD
DIRECTOR