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Entities
MR HALIL ERSUNGUR
unknown
Individual
MR HALIL ERSUNGUR is an individual. Holds positions at 23 companies, including K & H PROPERTIES KENT LTD, WROTHAM ROAD DEVELOPMENT LTD, IMPERIUM DWELLINGS LTD, ABILITY MERCHANDISING LTD, AKH3 INVESTMENTS LTD, and 18 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 (30 of 36)
🇬🇧 K & H PROPERTIES KENT LTD
SHAREHOLDER
🇬🇧 WROTHAM ROAD DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 IMPERIUM DWELLINGS LTD
SHAREHOLDER
🇬🇧 ABILITY MERCHANDISING LTD
SHAREHOLDER
🇬🇧 AKH3 INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TBM MERCHANTS LTD
SHAREHOLDER
🇬🇧 ESEN&CO LTD
SHAREHOLDER
🇬🇧 HALIL-JR &CO LTD
SHAREHOLDER
🇬🇧 K&H INVESTMENTS INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 ABILITY GROUP CAPITAL LTD
SHAREHOLDER
🇬🇧 KSF RENTALS LTD
SHAREHOLDER
🇬🇧 ESSEN &CO FREEHOLD LTD
SHAREHOLDER
🇬🇧 17256665
SHAREHOLDER
🇬🇧 17256680
SHAREHOLDER
🇬🇧 ROCHESTER ESTATES KENT LTD
SHAREHOLDER
🇬🇧 HILL VIEW GATE LIMITED
SHAREHOLDER
🇬🇧 TRAIN WEST KINGSDOWN LTD
SHAREHOLDER
🇬🇧 HABIBI HOMES LIMITED
SHAREHOLDER
🇬🇧 KNH HOLDINGS LTD
SHAREHOLDER
🇬🇧 CROFT CARS OF ABBEYWOOD LIMITED
SHAREHOLDER
🇬🇧 S H PROPERTY SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 VANGUARD REALTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 WROTHAM ROAD DEVELOPMENT LTD
DIRECTOR
🇬🇧 KSF RENTALS LTD
DIRECTOR
🇬🇧 VANGUARD PROPERTIES U.K. LTD
DIRECTOR
🇬🇧 KNH HOLDINGS LTD
DIRECTOR
🇬🇧 ABILITY GROUP CAPITAL LTD
DIRECTOR
🇬🇧 VANGUARD REALTY HOLDINGS LTD
DIRECTOR
🇬🇧 K & H PROPERTIES KENT LTD
DIRECTOR
🇬🇧 ABILITY MERCHANDISING LTD
DIRECTOR
+ 6 more associated companies not shown.