TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Eftalikus LTD

Adresse
284 Chase Road
A Block 2nd Floor (Take Account)
London
N14 6HF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12382076 Show on Companies House
Statut de SociétéDissolved
Fondé31 décembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Muhtaroglu, Dogus Status: Active Notified: 31/12/2019 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ugurlu, Musa Ilyas Status: Active Notified: 31/12/2019 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Muhtaroglu, Dogus Soutgate, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Ugurlu, Musa Ilyas Soutgate, London, United Kingdom Status: Active Notified: 31/12/2019 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish