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Nom

Ineo Global LTD
Adresse
50 Salmon Street
London
NW9 8PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13863442 Show on Companies House
Accountsdormant

Activité (Code NAF)63110 - Traitement de données, hébergement et activités connexes
70229 - Conseil pour les affaires et autres conseils de gestion
71200 - Activités de contrôle et analyses techniques
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Softglobal LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Dundar, Zekeriya Status: Active Notified: 21/01/2022 Date of Birth: 02/1988 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%
    •
    Celik, Mehmet Status: Ceased Notified: 21/01/2022 Ceased: 22/12/2022 Date of Birth: 08/1981 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%
    •
    Ucar, Nevzat Status: Ceased Notified: 21/01/2022 Ceased: 15/11/2023 Date of Birth: 02/1990 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 (4)

    Source: Companies House
    Dundar, Zekeriya Edinburgh, Scotland Status: Active Notified: 21/01/2022 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish
    Dundar, Zekeriya Edinburgh, Scotland Status: Active Notified: 21/01/2022 Role: Secretary
    Ucar, Nevzat Edinburgh, Scotland Status: Ceased Notified: 21/01/2022 Ceased: 15/11/2023 Date of Birth: 02/1990 Occupation: Business Owner Role: Director Country of Residence: Wales Nationality: Turkish
    Ucar, Nevzat Edinburgh, Scotland Status: Ceased Notified: 21/01/2022 Ceased: 15/11/2023 Role: Secretary