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Entities
MR HORA TEVFIK
unknown
Individual
MR HORA TEVFIK is an individual. Holds positions at 12 companies, including EVOLUTION HOUSE LTD, PERSPECTIVE PROPERTY LTD, HAN PROPERTIES LIMITED, HORTINS LIMITED, 15 NEW STREET LTD, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EVOLUTION HOUSE LTD
SHAREHOLDER
🇬🇧 PERSPECTIVE PROPERTY LTD
SHAREHOLDER
🇬🇧 HAN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HORTINS LIMITED
SHAREHOLDER
🇬🇧 15 NEW STREET LTD
SHAREHOLDER
🇬🇧 ANCHORICK LIMITED
SHAREHOLDER
🇬🇧 75 MEXFIELD ROAD LTD
SHAREHOLDER
🇬🇧 TEVFIK LIMITED
SHAREHOLDER
🇬🇧 PEACH END LTD
SHAREHOLDER
🇬🇧 24ES LTD
SHAREHOLDER
🇬🇧 6567 PEACH STREET LTD
SHAREHOLDER
🇬🇧 05015694
DIRECTOR
🇬🇧 TEVFIK LIMITED
DIRECTOR
🇬🇧 HORTINS LIMITED
DIRECTOR
🇬🇧 PERSPECTIVE PROPERTY LTD
DIRECTOR
🇬🇧 ANCHORICK LIMITED
DIRECTOR
🇬🇧 HAN PROPERTIES LIMITED
DIRECTOR
🇬🇧 EVOLUTION HOUSE LTD
DIRECTOR
🇬🇧 15 NEW STREET LTD
DIRECTOR
🇬🇧 75 MEXFIELD ROAD LTD
DIRECTOR
🇬🇧 PEACH END LTD
DIRECTOR
🇬🇧 TEVFIK LIMITED
SECRETARY