| Name | Role | From | Source |
|---|---|---|---|
| ALI Sahin | Président | — | France registry |
A director is shared across 102 companies — business-splitting (дробление) pattern
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-16
ALI Sahin (officer) matches PEP Ali Şahin — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
ALI Sahin (officer) matches PEP Ali Şahin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.