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Entities
MR LEVENT KUBILAY
unknown
Individual
MR LEVENT KUBILAY is an individual. Holds positions at 7 companies, including LKK PROPERTIES LTD, LKK PROPERTY HOLDINGS LTD, LANDFORCE GROUP LTD, LEVINA ACCOMMODATIONS LTD, LKK HOLDINGS LTD, 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
🇬🇧 LKK PROPERTIES LTD
DIRECTOR
🇬🇧 LKK PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 LANDFORCE GROUP LTD
DIRECTOR
🇬🇧 LEVINA ACCOMMODATIONS LTD
DIRECTOR
🇬🇧 LKK HOLDINGS LTD
DIRECTOR
🇬🇧 DERVISH & KUBILAY INVESTMENTS LTD
DIRECTOR
🇬🇧 TRUSTHAVEN PROPERTY GROUP LTD
DIRECTOR