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Entities
Mr Engin Ertosun
unknown
Individual
Mr Engin Ertosun is an individual.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
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🇬🇧 SYMBOL INVESTMENTS LIMITED | ? — PRES |
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UBO
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🇬🇧 ELMFIELD PROPERTIES LIMITED | ? — PRES |
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UBO
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🇬🇧 XYLEM LIMITED | ? — PRES |
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UBO
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🇬🇧 AQUILA PROPERTIES LIMITED | ? — PRES |
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UBO
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🇬🇧 CRICKETERS GREEN LIMITED | ? — PRES |
|
UBO
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🇬🇧 EXCELCARE SECURITIES LIMITED | ? — PRES |
|
UBO
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🇬🇧 RUSHBY LIMITED | ? — PRES |
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UBO
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🇬🇧 HANOVER GOLD LIMITED | ? — PRES |
|
UBO
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🇬🇧 EXCELCARE INVESTMENTS LIMITED | ? — PRES |
|
UBO
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🇬🇧 EXCELCARE ACQUISITIONS LIMITED | ? — PRES |
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UBO
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🇬🇧 MYVA PROPERTIES LIMITED | ? — PRES |
|
UBO
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🇬🇧 EXCELCARE EQUITIES LIMITED | ? — PRES |
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UBO
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🇬🇧 EXCELCARE LAND MANAGEMENT LIMITED | ? — PRES |
|
UBO
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🇬🇧 LATCHWORTH LIMITED | ? — PRES |
|
UBO
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🇬🇧 MAJESTIC PROPERTIES LIMITED | ? — PRES |
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UBO
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🇬🇧 PINEFIELD LIMITED | ? — PRES |
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🇬🇧 FARLAND LIMITED | ? — PRES |