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Entities
Mr Tumucin Dervish
unknown
Individual
Mr Tumucin Dervish is an individual. Holds positions at 8 companies, including ORO INVESTMENTS LTD, HARRATON COURT STABLES LTD, DYNAMIC TALENT GROUP LTD, CASA BLANCA PROPERTY MANAGEMENT LIMITED, 11985835, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ORO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 HARRATON COURT STABLES LTD
SHAREHOLDER
🇬🇧 DYNAMIC TALENT GROUP LTD
SHAREHOLDER
🇬🇧 CASA BLANCA PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 11985835
SHAREHOLDER
🇬🇧 WEALTH KITCHEN UK LIMITED
SHAREHOLDER
🇬🇧 10607597
SHAREHOLDER
🇬🇧 14132599
SHAREHOLDER