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Entities
MR IBRAHIM HALIL SONMEZ
unknown
Individual
MR IBRAHIM HALIL SONMEZ is an individual. Holds positions at 6 companies, including CAVENDISH GREY LTD, 06724689, 04135530, MARYLAND SUPERMARKET LTD, 04470906, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAVENDISH GREY LTD
SHAREHOLDER
🇬🇧 06724689
SHAREHOLDER
🇬🇧 04135530
DIRECTOR
🇬🇧 MARYLAND SUPERMARKET LTD
DIRECTOR
🇬🇧 04470906
SECRETARY
🇬🇧 06039263
SECRETARY