arrow_back
Entities
SC433645
unknown
Company
π¬π§
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
person
MRS NILOFER AYDINLI
SECRETARY
person
MR HALIL IBRAHIM AYDINLI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NILOFER AYDINLI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.