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Nom	Kapkeyk Consulting LTD
Adresse	Flat 33 Queens Wharf 2 Crisp Road London W6 9NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14072725 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70229 - 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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Kaan, Timucin Status: Active Notified: 27/04/2022 Date of Birth: 10/1971 Nature of Control

Right to appoint and remove directors

Yegenoglu, Onur Status: Active Notified: 27/04/2022 Date of Birth: 03/1977 Nature of Control

Right to appoint and remove directors

Atakan, Bariscan Status: Ceased Notified: 14/06/2022 Ceased: 21/07/2022 Date of Birth: 10/1982 Nature of Control

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

Officers (2)

Source: Companies House

Kaan, Timucin London, England Status: Active Notified: 27/04/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British,Cypriot

Yegenoglu, Onur London, England Status: Active Notified: 27/04/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Companies Controlled by This Company (2)

KIN Basketball Limited Status: Active Notified: 18/07/2023 Companies House Number: 13427713 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 Kapkeyk Films LTD Status: Active Notified: 27/07/2022 Companies House Number: 14259140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Kapkeyk Consulting LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)