Toutes les informations sur:

Nom	Felece Business Solutions (UK) LTD
Adresse	Holborn Gate 330 High Holborn London WC1V 7QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13160107 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kaya, Oguz Status: Active Notified: 18/10/2023 Date of Birth: 02/1987 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%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Emre, Aslan Status: Ceased Notified: 26/01/2021 Ceased: 18/10/2023 Date of Birth: 07/1955 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 (2)

Source: Companies House

Isyar, Ozan London, England Status: Active Notified: 26/01/2021 Date of Birth: 02/1978 Occupation: Business Person Role: Director Country of Residence: England Nationality: Turkish

Kaya, Oguz London, England Status: Active Notified: 18/03/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Toutes les informations sur:

Felece Business Solutions (UK) LTD

Quick access

Persons with Significant Control (2)

Officers (2)