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Entities
MR ILHAMI KUYUMCU
unknown
Individual
MR ILHAMI KUYUMCU is an individual. Holds positions at 8 companies, including TFC WELLING SUPERMARKET LTD, VESTA INVESTMENTS RESIDENTIAL LIMITED, VESTA INVESTMENTS LIMITED, TFC (BLACKHORSE) LIMITED, EFES SUPERMARKET LTD, and 3 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
🇬🇧 TFC WELLING SUPERMARKET LTD
SHAREHOLDER
🇬🇧 VESTA INVESTMENTS RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 VESTA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TFC (BLACKHORSE) LIMITED
SHAREHOLDER
🇬🇧 EFES SUPERMARKET LTD
SHAREHOLDER
🇬🇧 TFC WELLING LIMITED
SHAREHOLDER
🇬🇧 VESTA INVESTMENTS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 TFC (BLACKHORSE) LIMITED
DIRECTOR
🇬🇧 VESTA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 TFC CATFORD LIMITED
SECRETARY