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Entities
MR UMIT OZCAN
unknown
Individual
MR UMIT OZCAN is an individual. Holds positions at FOOD AND WINE WINGLETYE LTD, 15214132, and MOBA PROPERTY INVESTMENTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FOOD AND WINE WINGLETYE LTD
SHAREHOLDER
🇬🇧 15214132
SHAREHOLDER
🇬🇧 MOBA PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 15214132
DIRECTOR
🇬🇧 MOBA PROPERTY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 FOOD AND WINE WINGLETYE LTD
DIRECTOR