Key facts
activeAGIR HADDECILIK INTERNATIONAL LLP
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OC359926
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active
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Limited Liability Partnership
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2010-11-30
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261 GREEN LANES, LONDON, N13 4XE
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None Supplied
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Partnership dossier
AGIR HADDECILIK INTERNATIONAL LLP
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
170 totalADER PROPERTY LTDADSAN CARR LTDAFFAN USMAN ENTERPRISES LIMITEDAK CATERING LTDAKSARAY 68 BUILDERS LTDAKTEPE PROPERTIES GROUP LIMITEDALIKO INVESTMENTS LTDALI MENTESH PROPERTY LIMITEDA MEET POINT UK LTDARIA KEBAB LTDASH CAFE LTDASINALBAY LTDASLAN PROPERTY GROUP LTDATA CAFE LTDATLAS FISH AND CHIPS LTDATLASPACK LTDBACAK PROPERTIES LTDBAK CATERING LTDB AND F INVESTMENT SOLUTIONS LIMITEDBAVO MARKET LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Agir Haddecilik Anonim Sirketi | beneficial owner | — | UBO register |
| Mr Bogachan Feyzullah Acikalin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 170 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100