arrow_back
Entities
MR REFA DENLI
unknown
Individual
MR REFA DENLI is an individual. Holds positions at 7 companies, including 12114117, 13082251, VAPEMANS ST ALBANS LIMITED, AY & REF PROPERTIES LIMITED, ROCKSALT HADDINGTON LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12114117
SHAREHOLDER
🇬🇧 13082251
SHAREHOLDER
🇬🇧 VAPEMANS ST ALBANS LIMITED
SHAREHOLDER
🇬🇧 AY & REF PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ROCKSALT HADDINGTON LIMITED
SHAREHOLDER
🇬🇧 12114117
DIRECTOR
🇬🇧 AY & REF PROPERTIES LIMITED
DIRECTOR
🇬🇧 13082251
DIRECTOR
🇬🇧 DRR SALONS LIMITED
DIRECTOR
🇬🇧 VAPEMANS ST ALBANS LIMITED
DIRECTOR
🇬🇧 ROCKSALT HADDINGTON LIMITED
DIRECTOR
🇬🇧 DHR TRADING LIMITED
DIRECTOR