SANKO HOLDİNG ANONİM ŞİRKETİ

LEI: 789000VTJL3UXDOUF216

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Sanko Holding A.Ş

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

BURAK MH.SANİ KONUKOĞLU BLV.NO:223 ŞEHİTKAMİL/GAZİANTEP GAZİANTEP, 27580 TÜRKIYE

Headquarters Address

Burak Mah. Sani Konukoğlu Bulv. No:223 Şehitkamil/Gaziantep GAZİANTEP, 27580 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0744006205900018

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-09-04 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-14 22:00:00

Recorded Date

2023-05-17 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-14 22:00:00

Recorded Date

2023-05-17 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-01-10 22:00:00

Last Update Date

2024-09-01 22:00:00

Next Renewal Date

2025-05-18 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0744006205900018