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Entities
MR KOZAN BALCI
unknown
Individual
MR KOZAN BALCI is an individual. Holds positions at 7 companies, including K. BALCI AND CO LIMITED, OAKLEY MEWS RESIDENTS MANAGEMENT COMPANY LIMITED, 10746879, 04111759, 04406137, 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
🇬🇧 K. BALCI AND CO LIMITED
SHAREHOLDER
🇬🇧 10746879
SHAREHOLDER
🇬🇧 04111759
DIRECTOR
🇬🇧 04406137
DIRECTOR
🇬🇧 K AND A ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 K. BALCI AND CO LIMITED
DIRECTOR
🇬🇧 10746879
DIRECTOR
🇬🇧 04111759
SECRETARY
🇬🇧 06483348
SECRETARY