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Entities
MR. FURAT ALYASSIN
unknown
Individual
MR. FURAT ALYASSIN is an individual. Holds positions at 6 companies, including 12714823, JAFFARIA ACADEMY LTD, 13341763, MONDIAL MARMI LTD, 12947579, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12714823
SHAREHOLDER
🇬🇧 JAFFARIA ACADEMY LTD
SHAREHOLDER
🇬🇧 13341763
SHAREHOLDER
🇬🇧 MONDIAL MARMI LTD
SHAREHOLDER
🇬🇧 12947579
SHAREHOLDER
🇬🇧 14389965
SHAREHOLDER
🇬🇧 JAFFARIA ACADEMY LTD
DIRECTOR
🇬🇧 12714823
DIRECTOR
🇬🇧 12947579
DIRECTOR
🇬🇧 MONDIAL MARMI LTD
DIRECTOR
🇬🇧 13341763
DIRECTOR
🇬🇧 14389965
DIRECTOR