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Nom	Superstadium Holdings Limited
Adresse	Mkm Stadium West Park Hull HU3 6HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06181187 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Essex 3941 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: 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

Ilicali, Ali Acun Status: Active Notified: 02/02/2022 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acm Sports B.V. Status: Ceased Notified: 02/02/2022 Ceased: 02/02/2022 Nature of Control

Ownership of shares - 75% or more

GB Allamhouse Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Companies House Number: 07042898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Atasav Tahranci, Ebru Hull, England Status: Active Notified: 02/02/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Ilicali, Ali Acun Hull, England Status: Active Notified: 02/02/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Kesler, Tan Hull, England Status: Active Notified: 02/02/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish

Companies Controlled by This Company (1)

Superstadium Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Superstadium Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)