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Entities
MR GENGIZ ARIF
unknown
Individual
MR GENGIZ ARIF is an individual. Holds positions at 9 companies, including BALANCE PROJECTS LIMITED, ARIF HOLDINGS (UK) LIMITED, TERRACE EATERY LIMITED, GAP DEVELOPMENT LONDON (UK) LIMITED, MONOP LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BALANCE PROJECTS LIMITED
SHAREHOLDER
π¬π§ ARIF HOLDINGS (UK) LIMITED
SHAREHOLDER
π¬π§ TERRACE EATERY LIMITED
SHAREHOLDER
π¬π§ GAP DEVELOPMENT LONDON (UK) LIMITED
SHAREHOLDER
π¬π§ MONOP LIMITED
SHAREHOLDER
π¬π§ 10701909
SHAREHOLDER
π¬π§ 11539739
SHAREHOLDER
π¬π§ MONOP LIMITED
DIRECTOR
π¬π§ TERRACE EATERY LIMITED
DIRECTOR
π¬π§ ARIF HOLDINGS (UK) LIMITED
DIRECTOR
π¬π§ 16 BCR LIMITED
DIRECTOR
π¬π§ BALANCE PROJECTS LIMITED
DIRECTOR
π¬π§ BALANCE (WATERLOO) LIMITED
DIRECTOR
π¬π§ 10701909
DIRECTOR