arrow_back Entities

SC433645

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. SC433645 |

SC433645 is a company registered in the United Kingdom, under SC433645. Directors include MRS NILOFER AYDINLI and MR HALIL IBRAHIM AYDINLI. Shareholders include MR HALIL IBRAHIM AYDINLI and MRS NILOFER AYDINLI. Associated with 12 related entities, including 13128684, AYDINLI LIMITED, and SAROSUK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER SC433645

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 13128684
πŸ‡¬πŸ‡§ AYDINLI LIMITED
πŸ‡¬πŸ‡§ SAROSUK LIMITED
πŸ‡¬πŸ‡§ 13128643
πŸ‡¬πŸ‡§ JANTEX UK LTD.
πŸ‡¬πŸ‡§ PACHIRA LIMITED
πŸ‡¬πŸ‡§ SAROS EUROPE LTD.
πŸ‡¬πŸ‡§ PARADISE POINT LTD.
πŸ‡¬πŸ‡§ WHITE DIAMOND MANAGEMENT LTD
πŸ‡¬πŸ‡§ 10966688
πŸ‡¬πŸ‡§ REFOLIN LTD.
Save entities, get alerts on changes, API access Sign up free