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Entities
MR RAIF BULENT KALEMDAROGLU
unknown
Individual
MR RAIF BULENT KALEMDAROGLU is an individual. Holds positions at 6 companies, including BEYOND ACCOUNTANTS LIMITED, ACE WAREHOUSING LOGISTICS (UK) LTD, 09843095, OPUS FINANCIAL SERVICES LIMITED, TOTUS FINANCIAL SERVICES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BEYOND ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 ACE WAREHOUSING LOGISTICS (UK) LTD
SHAREHOLDER
🇬🇧 09843095
SHAREHOLDER
🇬🇧 OPUS FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 TOTUS FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 11281843
DIRECTOR