Person

Maide Kilinc Eltantawy

Person with Significant Control

Unit 7
Initial Business Centre, Wilson Business Park
Manchester
M40 8WN
England

Turkish

Turkey

June 1992

Companies Controlled (421)
VORTEXGLOW GLOBAL TRADING LTD
AURORAPEAK GLOBAL CAPITAL LTD
DRIFTPEAK GLOBAL TRADING LTD
ZENITHGLOW GLOBAL INVESTMENTS LTD
WHISPEREDGE TRADING SOLUTIONS LTD
AURORAHARMONY WEALTH MANAGEMENT LTD
BLAZENOVA TRADING PARTNERS LTD
CIPHERNEST CAPITAL LTD
HELIXFORGE TRADING SOLUTIONS LTD
IGNITEEDGE INVESTMENTS LTD
GALAXYQUEST GLOBAL CAPITAL LTD
FLUXBLOOM GLOBAL SERVICES LTD
JEWELGLOW WEALTH PARTNERS LTD
EMBERSPARK INVESTMENT GROUP LTD
KEYSTONEHARMONY GLOBAL INVESTMENTS LTD
LUMINANEST CAPITAL LTD
MYSTICPEAK TRADING GROUP LTD
WHISPERHARMONY INVESTMENTS LTD
THRIVEFORGE TRADING PARTNERS LTD
BLAZESPARK TRADING SOLUTIONS LTD
UNITYEDGE CAPITAL LTD
CIPHERBLOOM INVESTMENT PARTNERS LTD
DRIFTQUEST FOR GENERAL TRADING LTD
ZENITHNEST WEALTH MANAGEMENT LTD
QUANTUMNEST TRADING GROUP LTD
THRIVEBLOOM INVESTMENT SERVICES LTD
SERENITYSPARK INVESTMENTS LTD
NOVA COLLECTIVE GLOBAL TRADING LTD
OASIS VANGUARD WEALTH MANAGEMENT LTD
OPAL TRAIL CAPITAL LTD
ORION PULSE TRADING SOLUTIONS LTD
NIMBUS QUEST INVESTMENTS LIMITED
PHOENIX BEACON CAPITAL LTD
PHANTOM RISE GLOBAL INVESTMENTS LTD
PRISMA FRONTIER INVESTMENTS LTD
RAVEN SUMMIT GLOBAL TRADING LTD
RIFT HORIZON CAPITAL LTD
SAGE NOMAD WEALTH PARTNERS LTD
JADE SENTINEL GLOBAL TRADING LTD
NEXACORE GENERAL TRADING LTD
ALTIUS GENERAL TRADING LTD
AL-OULA AL-ALAMIA FOR INDUSTRY LTD
VICTORIA WANG LIMITED
TAYLOR FOXX LIMITED
K9 CAFE LTD
H A C C INTERNATIONAL LIMITED
DAI CONSTRUCTION & CONTRACTING LTD
DAW FOR TRADING AND SERVICES LTD
TALA FOR DEVELOPMENT AND CONSTRUCTION LTD
RAKAN OTHMAN FOR TRADING & SERVICES LTD
POSSESSION LIMITED
MA WENJUN FOR TRADING CO LTD
MARWAN TAHA MOHAMMED AL-MARERI FOR TRADING LTD
ROLLERFUSION LIMITED
STRESSLA LIMITED
STERLING GATE GENERAL TRADING LTD
BRIDGEWAY GENERAL TRADING LTD
ZENITH POINT GENERAL TRADING LTD
UNIFIED GENERAL TRADING LTD
VECTOR GENERAL TRADING LIMITED
OMNILINK GENERAL TRADING LIMITED
ALLIANCE FOR GENERAL TRADING LIMITED
TITAN GENERAL TRADING LTD
BLUECHIP GENERAL TRADING LTD
APEX GENERAL TRADING LTD
VELOCITY GENERAL TRADING LIMITED
HERITAGE GENERAL TRADING LIMITED
FALCON GENERAL TRADING LIMITED
SUMMIT GENERAL TRADING LIMITED
CORNERSTONE GENERAL TRADING LIMITED
GLOBAL REACH INTERNATIONAL TRADING LIMITED
NOMAD INTERNATIONAL TRADING LIMITED
CROSSBORDER INTERNATIONAL TRADING LTD
TRANSWORLD INTERNATIONAL TRADING LTD
MERIDIAN INTERNATIONAL TRADING LIMITED
HORIZON FOR INTERNATIONAL TRADING LIMITED
TERRA NOVA INTERNATIONAL TRADING LIMITED
CONTINENTAL INTERNATIONAL TRADING LIMITED
OCEANIC INTERNATIONAL TRADING LTD
INTERLINK FOR INTERNATIONAL TRADING LIMITED
LATITUDE INTERNATIONAL TRADING LIMITED
ATLAS INTERNATIONAL TRADING LIMITED
EQUITY PEAK INVESTMENT LIMITED
CAPITAL GROW FOR INVESTMENT LIMITED
VISTA FOR INTERNATIONAL TRADING LIMITED
GATEWAY INTERNATIONAL TRADING LIMITED
ORBIT INTERNATIONAL TRADING LIMITED
SPHERE INTERNATIONAL TRADING LIMITED
COMPASS FOR INTERNATIONAL TRADING LIMITED
PORTSIDE INTERNATIONAL TRADING LIMITED
ZENITH FOR INTERNATIONAL TRADING LIMITED
MILESTONE GENERAL TRADING LIMITED
SECURE WEALTH INVESTMENT LIMITED
PRIME STOCK GENERAL TRADING LIMITED
YIELD BRIDGE INVESTMENT LIMITED
SOVEREIGN FOR INVESTMENT LIMITED
FORTRESS FOR INVESTMENT LIMITED
ASSET PRIME INVESTMENT LIMITED
LEGACY FOR INVESTMENT LIMITED
FUTURE VISION FOR INVESTMENT LIMITED
VANTAGE FOR INVESTMENT LIMITED
GOLD STANDARD FOR INVESTMENT LIMITED
CITIZEN FACILITIES LIMITED
SAVAGE LAWRENCE LIMITED
MUGAHED ABDULRAHEEM ALI FOR FOODSTUFFS LTD
PILLAR FOR INVESTMENT LIMITED
HADEEL NABIL RABABAH FOR TRADING LTD
ADNAN MOHAMMED ABDO FOR TRADING LTD
MORSHID ALAM FOR TRADING LTD
ABDUR RAHMAN ABDUL AZIM FOR TRADING LTD
ISSA HAMED ISSA ALSHRBAJI FOR TRADING LTD
ABDALLAH ZAKI ABDALLAH ABU-HADHOUD FOR TRADING LTD
LUBNA TAREK FOR TRADING LTD
AHMET SULEYMAN TOKER FOR TRADING LTD
ZAHIRULLAH FOR TRADING LTD
MODERN LABS FOR FOOD TESTING LTD
BMG FOR TRADING COMPANY LTD
CASSIDY MAXWELL LIMITED
BLUESKY FOR INVESTMENT LIMITED
NORTHSTAR FOR INVESTMENT LIMITED
PORTFOLIO FOR INVESTMENT LIMITED
WEALTH PATH FOR INVESTMENT LIMITED
ANCHOR FOR INVESTMENT LIMITED
TRADEWINDS INTERNATIONAL TRADING LIMITED
SUMMIT VIEW FOR INVESTMENT LIMITED
DIVIDEND FOR INVESTMENT LIMITED
BEACON FOR INVESTMENT LIMITED
SYNERGY INTERNATIONAL SERVICES LIMITED
GLOBAL PRO INTERNATIONAL SERVICES LIMITED
ELITE FOR INTERNATIONAL SERVICES LIMITED
EXPERT FOR INTERNATIONAL SERVICES LIMITED
NEXUS FOR INTERNATIONAL SERVICES LIMITED
CATALYST FOR INTERNATIONAL SERVICES LIMITED
DYNAMIC FOR INTERNATIONAL SERVICES LIMITED
LOGIC FOR INTERNATIONAL SERVICES LIMITED
KINETIC FOR INTERNATIONAL SERVICES LIMITED
PEAK PERFORMANCE FOR INTERNATIONAL SERVICES LIMITED
UNIVERSAL FOR INTERNATIONAL SERVICES LIMITED
CORE FOR INTERNATIONAL SERVICES LIMITED
OPTIMUM FOR INTERNATIONAL SERVICES LIMITED
VELOCITY FOR INTERNATIONAL SERVICES LIMITED
STRATEGIC FOR INTERNATIONAL SERVICES LIMITED
INFINITE FOR INTERNATIONAL SERVICES LIMITED
HARVEY WEST LIMITED
INTEGRATED SYSTEMS FOR GLOBAL SERVICES LTD
ARAB TRADEX LTD
ENGINE PRO AUTO SERVICE LTD
PRECISION FOR INTERNATIONAL SERVICES LIMITED
MUHAMMAD ZAMIR-UR-RAHMAN FOR TRADING AND INVESTMENT LTD
SPECTRUM FOR TRADING & SERVICES LIMITED
OWEN LLOYD AND PHILLIPS LIMITED
RIPLEY AND COOPER LIMITED
BROOKE PHILLIPS AND SWIFT LIMITED
AL BARAKA AVEO COMPANY LTD
EVOLUTION FOR TRADING & SERVICES LIMITED
MATRIX FOR TRADING & SERVICES LIMITED
MOHAMMAD HAYAT KHAN AND PARTNERS FOR TRADING LTD
ORION FOR TRADING & SERVICES LIMITED
UNITY FOR TRADING & SERVICES LTD
AGILE FOR INTERNATIONAL SERVICES LIMITED
FRONTIER FOR INTERNATIONAL SERVICES LIMITED
PARAMOUNT FOR INTERNATIONAL SERVICES LIMITED
ELEMENT FOR TRADING & SERVICES LIMITED
FLUX FOR TRADING & SERVICES LIMITED
DELTA FOR TRADING & SERVICES LIMITED
QUARTZ FOR TRADING & SERVICES LIMITED
ALPHA FOR TRADING & SERVICES LIMITED
SAPPHIRE FOR TRADING & SERVICES LIMITED
SIGMA FOR TRADING & SERVICES LIMITED
ONYX FOR TRADING & SERVICES LIMITED
GAMMA FOR TRADING & SERVICES LIMITED
OMEGA FOR TRADING & SERVICES LIMITED
EPSILON FOR TRADING & SERVICES LTD
ZETA FOR TRADING & SERVICES LIMITED
RHO FOR TRADING & SERVICES LIMITED
IOTA FOR TRADING & SERVICES LIMITED
ATLAS FOR TRADING LIMITED
KAPPA FOR TRADING & SERVICES LIMITED
HORIZON FOR TRADING LIMITED
HELIXHARMONY INVESTMENT GROUP LIMITED
BLUESTONE FOR TRADING LIMITED
CRESTA FOR TRADING LTD
AXIS PARTNERS SOLUTIONS CO LTD
KHALF AL-KAWALIS LTD
VERIFICATIO MEDICAL LTD
CHELSEA AND KENSINGTON LIMITED
DELTA AGRICULTURE LTD
BLUEOCEANIX GROUP LTD
KEEP IT LOCAL LIMITED
MOVE AND SHAKE LIMITED
AIR CORP INDUSTRIES LIMITED
SUN AL-MANARA FOR TRADING LTD
CROSSFIELD ENGINEERING SERVICES LTD
ABDUR REHMAN MONQAL LTD
RAMI GUNAID FOR SERVICES LTD
SECURON TECHNOLOGIES LTD
ATTWELLS LIMITED
ROYLE MEDICAL LIMITED
ROYLE EXECUTIVE LIMITED
PRIMELINK FOR TRADING LIMITED
FALCON FOR TRADING LIMITED
UNITY FOR TRADING LIMITED
CROWNWAY FOR TRADING LIMITED
ROYLE POWER LIMITED
VERTEX FOR TRADING AND INVESTMENT LIMITED
ALMUTAHIDUN HOLDING COMPANY LTD
ISNAD GULF LTD
BEASAL LTD
MOHAMMED AHMED AL-JUMADI FOR GENERAL TRADING LTD
AL RAIDA FOR TRADING LTD
WESLAT MAKAN LTD
MARITIME SUPERPOWER LIMITED
CROSSBORDER FOR INTERNATIONAL TRADING LIMITED
SKYLINE FOR INTERNATIONAL TRADING LIMITED
HIDDEN IN THE HAZE LIMITED
EVERGROW FOR INTERNATIONAL TRADING LIMITED
PIONEER FOR INTERNATIONAL TRADING LIMITED
APEX FOR INTERNATIONAL TRADING LIMITED
SILVERLINE FOR INTERNATIONAL TRADING LIMITED
NOVA FOR INTERNATIONAL TRADING LIMITED
REMOTE CONTROL LIMITED
GULF MADE LTD
GLOBALAXIS FOR INTERNATIONAL TRADING LIMITED
RATEEL FOR SERVICES LTD
PLYCARO INTERNATIONAL LIMITED
SYNOVA TECHNOLOGY LTD
ORION FOR INTERNATIONAL TRADING LIMITED
GLOBALBRIDGE FOR TRADING LIMITED
NORTHSTAR FOR TRADING LTD
ALSHORAFA LTD
PRIMECORE FOR SERVICES LIMITED
CLEARROUTE FOR SERVICES LIMITED
ELITEWAY FOR SERVICES LIMITED
VISIONPOINT FOR SERVICES LIMITED
KEYSTONE FOR SERVICES LIMITED
BLUEPEAK FOR SERVICES LIMITED
NORTHBRIDGE FOR SERVICES LIMITED
SMARTEDGE FOR SERVICES LIMITED
TITAN FOR INTERNATIONAL TRADING LIMITED
URBANLINK FOR INTERNATIONAL SERVICES LIMITED
BRIGHTPATH FOR SERVICES LIMITED
KHABAB CO FOR LOGISTICS SERVICES LTD
AHMED KHALIL GROUP LTD
HM STRATEGY HUB LTD
UNITED PROTHERS LTD
ECO-LIVING CHAMPIONS LIMITED
ACON FOR TRADING LTD
APEX FOR INTERNATIONAL SERVICES LIMITED
HORIZON FOR INTERNATIONAL SERVICES LIMITED
MJB FOR TRADING LTD
NAMAQ ALBINA LTD
HAVANA GOLD LIMITED
FAEL AL KHAYRAT LTD
SPA FOR LAND TRANSPORT LTD
LAMAAN AL-NASEEJ WAL-QUTNIYAT FOR TRADING LTD
POWER ALSHARQ LTD
MIAN MUHAMMAD SHARJEEL FOR TRADING AND INVESTMENT LTD
INVESTMENT BUYS LIMITED
ATLAS FOR INTERNATIONAL SERVICES LIMITED
UNITY FOR INTERNATIONAL SERVICES LIMITED
VERTEX FOR INTERNATIONAL SERVICES LIMITED
HORIZON FOR INVESTMENT LIMITED
ATLAS FOR GENERAL TRADING LIMITED
BLUEROCK FOR INVESTMENT LIMITED
PRIMESTONE FOR INVESTMENT LIMITED
ALPHA FOR INVESTMENT LIMITED
HORIZON FOR GENERAL TRADING LIMITED
UNITY FOR GENERAL TRADING LIMITED
FALCON FOR GENERAL TRADING LIMITED
VERTEX FOR INVESTMENT LIMITED
CROSSWORLD FOR INTERNATIONAL SERVICES LIMITED
VERTEX FOR GENERAL TRADING LIMITED
PRIMEWAVE FOR INTERNATIONAL SERVICES LIMITED
SKYLINK FOR INTERNATIONAL SERVICES LIMITED
GLOBALREACH FOR INTERNATIONAL SERVICES LIMITED
COREGLOBAL FOR INTERNATIONAL SERVICES LIMITED
SERVEXA FOR SERVICES LTD
FIDAULLAH KHAN FOR TRADING AND INVESTMENT LTD
RAHIM ULLAH NOOR FOR TRADING AND INVESTMENT LTD
GUL HABIB FOR TRADING AND INVESTMENT LTD
FUTURE FOR SERVICES COMPANY LTD
ASCEND BUSINESS COMPANY LTD
SPARKLE BRIGHTLY LIMITED
INTER GALAXY LIMITED
BESPOKE BEAUTY ROOM LIMITED
FLUXION GLOBAL ENGINEERING LTD
SPECIFIC ALGORITHMS LIMITED
TAQNIYAT AL-JEEL AL-QADEM LTD
BAKE AND CELEBRATE LIMITED
NAUSHAD ALAM FOR INDUSTRY LTD
EXECUTIVE MEDICAL LIMITED
EXECUTIVE LAW LIMITED
GOLDEN LINE FOR TRADING LTD
GLOBALAXIS FOR TRADING & SERVICES LIMITED
HORIZON FOR TRADING & SERVICES LIMITED
TITAN FOR TRADING & SERVICES LIMITED
FALCON FOR TRADING & SERVICES LIMITED
APEX FOR TRADING & SERVICES LIMITED
VERTEX FOR TRADING & SERVICES LIMITED
PRIMEWAVE FOR TRADING & SERVICES LIMITED
NORTHSTAR FOR TRADING & SERVICES LIMITED
UNITY FOR INTERNATIONAL TRADING & SERVICES LIMITED
ATLAS FOR INTERNATIONAL TRADING & SERVICES LIMITED
HORIZON FOR INTERNATIONAL TRADING & SERVICES LIMITED
APEX FOR INTERNATIONAL TRADING & SERVICES LIMITED
VERTEX FOR INTERNATIONAL TRADING & SERVICES LIMITED
BLUESTONE FOR GENERAL TRADING LIMITED
PRIMEWAVE FOR INTERNATIONAL TRADING & SERVICES LTD
SKYLINK FOR INTERNATIONAL TRADING & SERVICES LIMITED
GLOBALREACH FOR INTERNATIONAL TRADING & SERVICES LTD
GLOBALBRIDGE FOR GENERAL TRADING LIMITED
NORTHBRIDGE FOR GENERAL TRADING LIMITED
CROWNAXIS FOR GENERAL TRADING LIMITED
ALPHA FOR INVESTMENT & TRADING LTD
VERTEX FOR INVESTMENT & TRADING LIMITED
HORIZON FOR INVESTMENT & TRADING LTD
COREGLOBAL FOR INTERNATIONAL TRADING & SERVICES LIMITED
CROSSBORDER FOR INTERNATIONAL TRADING & SERVICES LTD
PRIMESTONE FOR INVESTMENT & TRADING LIMITED
PRIMELINK FOR GENERAL TRADING LIMITED
ATLAS FOR INVESTMENT & TRADING LTD
BLUEROCK FOR INVESTMENT & TRADING LIMITED
CAPITALWAY FOR INVESTMENT & TRADING LIMITED
UNITY FOR INVESTMENT & TRADING LIMITED
NORTHSTAR FOR INVESTMENT & TRADING LIMITED
GLOBALGATE FOR INVESTMENT & TRADING LIMITED
KALVEX FOR TRADING LIMITED
ORIMEX FOR TRADING LIMITED
VALTORIN FOR TRADING LIMITED
BLUEPEAK FOR TRADING & SERVICES LTD
XAVION FOR TRADING LTD
BREXAN FOR TRADING LIMITED
ZENVIRO FOR TRADING LIMITED
ELDRAN FOR TRADING LIMITED
SOLVARIS FOR TRADING LIMITED
TRIVONIX FOR TRADING LTD
NOVYRA FOR TRADING LIMITED
YORVEX FOR INTERNATIONAL TRADING LTD
MALTRIX FOR INTERNATIONAL TRADING LIMITED
VEXIONA FOR INTERNATIONAL TRADING LIMITED
REXORA FOR INTERNATIONAL TRADING LIMITED
ULTRANEX FOR INTERNATIONAL TRADING LIMITED
CORVANTIS FOR INTERNATIONAL TRADING LIMITED
PELVION FOR INTERNATIONAL TRADING LIMITED
ZENLAX FOR INTERNATIONAL TRADING LIMITED
ASTRIXOR FOR INTERNATIONAL TRADING LIMITED
QUORION FOR INTERNATIONAL TRADING LTD
DEXURION FOR SERVICES LTD
SERVIXA FOR SERVICES LIMITED
LUMORIN FOR SERVICES LIMITED
POLARYN FOR SERVICES LIMITED
KENDRIX FOR SERVICES LIMITED
NEXLORA FOR SERVICES LIMITED
HALVEXIS FOR SERVICES LIMITED
INTRAVON FOR SERVICES LIMITED
VIRELOX FOR SERVICES LIMITED
OPTARYN FOR SERVICES LIMITED
VELTRIX FOR INTERNATIONAL SERVICES LIMITED
AXIMOR FOR INTERNATIONAL SERVICES LIMITED
ZELVORA FOR INTERNATIONAL SERVICES LIMITED
QUANTYX FOR INTERNATIONAL SERVICES LIMITED
OMNIVAR FOR INTERNATIONAL SERVICES LIMITED
ALTURON FOR INTERNATIONAL SERVICES LIMITED
NORVION FOR INTERNATIONAL SERVICES LIMITED
HELIXOR FOR INTERNATIONAL SERVICES LIMITED
CORELYN FOR INTERNATIONAL SERVICES LIMITED
THE OUTBACK LIMITED
LAFET LTD
AL-WIJHAT AL-HADITHA CONTRACTING LTD
AL-SURAIHI AL-HADITHA LTD
SPACEFLIGHT TECHNOLOGY LIMITED
BASSAM ABDURABU MOHAMMED FOR TRADING LTD
SPACE-CRAFT TECHNOLOGY LIMITED
CUMA & SELAHETTIN OKAY FOR TRADING LTD
CONTINENTAL POWERHOUSE LIMITED
AL-KHAMAYSA FOR TRADING LTD
ALSHAER WEB LTD
SHARIKAT ALFURAT LTD
GROWTH PILLARS LTD
AYHAN YUMUSAK FOR INVESTMENT LTD
LABORATORY TECHNOLOGY LIMITED
EASY POWER GROUP LTD
MOHAMMED AMEEN AL-GALAL FOR TRADING LTD
AL-KHALEEJ TRADING COMPANY LTD
GLOBAL AI GROUP PTY LTD
MOON LIGHT FOR SERVICES LTD
ALOLABI FOR TRADING LTD
IMA FOR TRADING LTD
CAIRO TOWER LTD
SABBAGH ENGINEERING GROUP LTD
KARAWAN AL-KHAYAL RESTAURANTS LTD
AFROPEAN LIMITED
WALEED HAIDAR FOR TRADING LTD
NEXUS CLOUD FOR INVESTMENT LTD
NAJM AL-JEEL AL-MUHTAREF LTD
TAKTEKAT LTD
SAIFIN WA NAKHLAH LTD
AHMAD NASR FOR INVESTMENT LTD
HATIM BAKRAWI FOR INVESTMENT LTD
AL-SHARIF & HADI FOR TRADING LTD
AL ROWAD FOR INVESTMENT LTD
ISLAND LIGHT LOGISTICS LTD
LOUTES GOLD LTD
IRFAN RASHID FOR TRADING AND INVESTMENT LTD
IBRAHIM TARESH FOR TRADING AND INVESTMENT LTD
AL-MUTTAHIDOON AL-OULA INTERNATIONAL LTD
OMARA FOR SERVICE LTD
REX COMMERCIAL LIMITED
YASIR YAHA ABDULLA FOR TRADING LTD
ASRAB CO LTD
BUILD X FOR INVESTMENT LTD
HANSOUR ELKHOLI FOR INVESTMENT LTD
MARWAN ALSAFADI FOR INVESTMENT LTD
RAWAFID FOR INVESTMENT LTD
AMAN SERVICES GROUP LTD
ALHAYTHAM ALYASA GROUP LTD
ID7O LTD
SARH AL RIYADAH FOR TRADING LTD
AFAQ FOR TRADING LTD
MIDDLE EAST INTERNATIONAL TRADING COMPANY LTD
N1NJA LIMITED

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