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Nom	Gülermak UK Limited
Adresse	C/O Redfern Legal Llp 7 Henrietta Street Covent Garden London WC2E 8PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12544953 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	42110 - Construction de routes et autoroutes 42120 - Construction de voies ferrées de surface et souterraines 42130 - Construction de ponts et tunnels 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Demir, Necdet Status: Active Notified: 02/04/2020 Date of Birth: 12/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Güleryüz, Kemal Tahir Status: Active Notified: 02/04/2020 Date of Birth: 02/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Güleryüz, Aynur Status: Ceased Notified: 02/04/2020 Ceased: 20/12/2021 Date of Birth: 03/1941 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dogan, Altay TÜrkekul Covent Garden, London, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 06/1965 Occupation: Management Role: Director Country of Residence: England Nationality: Turkish

GÜleryÜz, Kemal Tahir Golbasi, Ankara, Turkey Status: Active Notified: 02/04/2020 Date of Birth: 02/1968 Occupation: Chairman Of Board Of Gulermak A.s. Role: Director Country of Residence: Turkey Nationality: Turkish

Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, England, WC2E 8PS Status: Active Notified: 02/04/2020 Role: Secretary

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Gülermak UK Limited

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Persons with Significant Control (3)

Officers (3)