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Entities
MR HAKAN CELIK ENVER
unknown
Individual
MR HAKAN CELIK ENVER is an individual. Holds positions at 7 companies, including PEBBLES AND PETALS LIMITED, ENVERS PROPERTY LTD, ENVER`S LIMITED, ENVER’S TRADING LIMITED, CURRENCY SOLUTIONS HOLDINGS LIMITED, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PEBBLES AND PETALS LIMITED
SHAREHOLDER
🇬🇧 ENVERS PROPERTY LTD
SHAREHOLDER
🇬🇧 ENVER`S LIMITED
SHAREHOLDER
🇬🇧 ENVER’S TRADING LIMITED
SHAREHOLDER
🇬🇧 CURRENCY SOLUTIONS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ZOOPAY LIMITED
SHAREHOLDER
🇬🇧 HPE PROPERTIES LIMITED
SHAREHOLDER