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Entities
MR OZCAN AHMET
unknown
Individual
MR OZCAN AHMET is an individual. Holds positions at 6 companies, including REAL TRANSFERS (UK) LIMITED, 03882945, 04637424, 07340400, REAL TRANSFERS (PRIVATE) LIMITED, and 1 other.
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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
π¬π§ REAL TRANSFERS (UK) LIMITED
SHAREHOLDER
π¬π§ 03882945
DIRECTOR
π¬π§ 04637424
DIRECTOR
π¬π§ 07340400
DIRECTOR
π¬π§ 03882945
SECRETARY
π¬π§ OPULENT REALTY LIMITED
SECRETARY
π¬π§ 04637424
SECRETARY