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Entities
MR SABAN AVCI
unknown
Individual
MR SABAN AVCI is an individual. Holds positions at 6 companies, including ATAY (2016) LTD, DIYARBAKIR 21 LTD, LAVANTA LTD, 12044189, 06868692, 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
🇬🇧 ATAY (2016) LTD
SHAREHOLDER
🇬🇧 DIYARBAKIR 21 LTD
SHAREHOLDER
🇬🇧 LAVANTA LTD
SHAREHOLDER
🇬🇧 12044189
SHAREHOLDER
🇬🇧 06868692
DIRECTOR
🇬🇧 08201774
DIRECTOR
🇬🇧 ATAY (2016) LTD
DIRECTOR
🇬🇧 DIYARBAKIR 21 LTD
DIRECTOR
🇬🇧 12044189
DIRECTOR