All Information about:

Name	1ST Rapid Maintenance LTD
Address	Office 127 10 Streatleigh Parade Streatham High Road London SW16 1EQ
VAT ID	no VAT ID available
Company No.	06954207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	TLK Property & Investments 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Fadil, Huseyin Status: Active Notified: 01/01/2022 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Fadil, Ozdemir Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2018 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fadil, Ozdemir Status: Ceased Notified: 07/07/2016 Ceased: 01/01/2022 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Fadil, Huseyin London, England Status: Active Notified: 01/01/2022 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Flooring 2GO LTD Status: Active Notified: 10/09/2019 Companies House Number: 12198907 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 Marlowe Property & Investments LTD Status: Active Notified: 01/01/2022 Companies House Number: 08730629 Nature of Control

Ownership of shares - 75% or more

GB That Housing Company Limited Status: Active Notified: 01/01/2022 Companies House Number: 09026724 Nature of Control

Ownership of shares - 75% or more

GB Willersley Properties Limited Status: Active Notified: 20/07/2018 Companies House Number: 08670416 Nature of Control

Ownership of shares - 75% or more

1ST Rapid Property Services LTD Status: Ceased Notified: 01/07/2016 Ceased: 09/10/2023 Companies House Number: 08641261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TLK Serviced Offices Limited Status: Ceased Notified: 06/07/2019 Ceased: 10/06/2020 Companies House Number: 12089328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

1ST Rapid Maintenance LTD

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (6)