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Nom	Weglobal Consulting Limited
Adresse	28 Humberton Close London E9 5TW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	293 Green Lanes Palmers Green N13 4XS
Société Numéro de Registre	09160840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Novus PM LTD Project Group International Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Weglobal Bv Status: Active Notified: 31/12/2021 Companies House Number: 858390541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kayalar, Onur Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 05/1983 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%

Right to appoint and remove directors

GB Pm Globe Danismanlik Anonim Sirketi Status: Ceased Notified: 31/12/2021 Ceased: 01/04/2023 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

GB Proje Grup Danismanlik Insaat Muhendislik Turizm Ve Bilisim Hizmetleri Ticaret Anonim Sirketi Status: Ceased Notified: 29/09/2017 Ceased: 31/12/2021 Companies House Number: 00253189 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

Akgun, Irem Palmers Green, England Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Erkan, Levent Sahin Prince Of Wales Drive, London, London, England Status: Active Notified: 01/09/2021 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish

Kayalar, Onur London, England Status: Ceased Notified: 05/08/2014 Ceased: 31/07/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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Weglobal Consulting Limited

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Persons with Significant Control (4)

Officers (3)