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Entities
MR LEVENT KUBILAY
unknown
Individual
MR LEVENT KUBILAY is an individual. Holds positions at 14 companies, including LEVINA ACCOMMODATIONS LTD, DERVISH & KUBILAY INVESTMENTS LTD, TRUSTHAVEN PROPERTY GROUP LTD, 14110077, LITTLE ACORNS (UK) LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LEVINA ACCOMMODATIONS LTD
SHAREHOLDER
🇬🇧 DERVISH & KUBILAY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 TRUSTHAVEN PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 14110077
SHAREHOLDER
🇬🇧 LITTLE ACORNS (UK) LIMITED
SHAREHOLDER
🇬🇧 MARVEL PROPERTY DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 LKK PROPERTIES LTD
SHAREHOLDER
🇬🇧 L & M'S LITTLE ACORNS LIMITED
SHAREHOLDER
🇬🇧 LANDFORCE GROUP LTD
SHAREHOLDER
🇬🇧 MIDAS GROUP CONSULTANCY LTD
SHAREHOLDER
🇬🇧 09201338
SHAREHOLDER
🇬🇧 KUBILAY & CO LIMITED
SHAREHOLDER
🇬🇧 LKK PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 LKK HOLDINGS LTD
SHAREHOLDER
🇬🇧 MIDAS GROUP CONSULTANCY LTD
DIRECTOR