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Entities
SC498539
unknown
Company
🇬🇧
GB
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Reg. SC498539
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SC498539 is a company registered in the United Kingdom, under SC498539. Directors include MR LEVENT ERDEM. Sole shareholder is MR LEVENT ERDEM. Associated with 10 related entities, including ANASTASIA RESTAURANTS LTD, SC645912, and SC588389. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC498539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEVENT ERDEM
DIRECTOR
person
MR LEVENT ERDEM
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.