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Entities
MR NIYAZI ALBAY
unknown
Individual
MR NIYAZI ALBAY is an individual. Holds positions at 18 companies, including NI650010, LIVOZ LIMITED, BAY CAP LIMITED, LIVOZ SHOP LIMITED, 15035231, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NI650010
SHAREHOLDER
π¬π§ LIVOZ LIMITED
SHAREHOLDER
π¬π§ BAY CAP LIMITED
SHAREHOLDER
π¬π§ LIVOZ SHOP LIMITED
SHAREHOLDER
π¬π§ 15035231
SHAREHOLDER
π¬π§ LATIS DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ LATIS STAR LIMITED
SHAREHOLDER
π¬π§ STARPEK CAPITAL LTD
SHAREHOLDER
π¬π§ ZAMANKES LTD
SHAREHOLDER
π¬π§ 12128705
SHAREHOLDER
π¬π§ 12128537
SHAREHOLDER
π¬π§ 13678874
SHAREHOLDER
π¬π§ KESME LTD
SHAREHOLDER
π¬π§ 12856441
SHAREHOLDER
π¬π§ 07264978
DIRECTOR
π¬π§ 09564447
DIRECTOR
π¬π§ 09901023
DIRECTOR
π¬π§ 09905478
DIRECTOR
π¬π§ BAY CAP LIMITED
DIRECTOR