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Entities
MR TOLGA KEMAL
unknown
Individual
MR TOLGA KEMAL is an individual. Holds positions at 7 companies, including 11687964, LIQ WIZARD DISTRO LTD, LAKEVIEW CATERING LTD, VAPE SHOP GRAVESEND LIMITED, 12999089, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11687964
SHAREHOLDER
🇬🇧 LIQ WIZARD DISTRO LTD
SHAREHOLDER
🇬🇧 LAKEVIEW CATERING LTD
SHAREHOLDER
🇬🇧 VAPE SHOP GRAVESEND LIMITED
SHAREHOLDER
🇬🇧 12999089
SHAREHOLDER
🇬🇧 VAPE SHOP BEXLEYHEATH LIMITED
SHAREHOLDER
🇬🇧 2 ESSEX ROAD LTD
SHAREHOLDER
🇬🇧 LAKEVIEW CATERING LTD
DIRECTOR
🇬🇧 12999089
DIRECTOR
🇬🇧 2 ESSEX ROAD LTD
DIRECTOR