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All Information about:

                        
Name

Etqaan Realestate and Consultancy LTD

Address
338A Regents Park Road
Office 3 And 4
London
N3 2LN
VAT ID no VAT ID available
Company No. 12154592 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)46900 - Non-specialised wholesale trade
68320 - Management of real estate on a fee or contract basis
70229 - Business and other management consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ozoktem, Bulent Status: Active Notified: 21/02/2023 Date of Birth: 03/1977 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
  • Alrashid, Abdulaziz Fahad Status: Ceased Notified: 13/08/2019 Ceased: 05/10/2020 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Begliyev, Amanmyrat Status: Ceased Notified: 18/01/2022 Ceased: 21/02/2023 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Kaya, Rabia Zehra Status: Ceased Notified: 13/08/2019 Ceased: 21/02/2023 Date of Birth: 03/1983 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Kaya, Rabia Zehra Enfield, England Status: Active Notified: 13/08/2019 Date of Birth: 03/1983 Occupation: Consultancy Role: Director Country of Residence: England Nationality: Turkish
    Ozoktem, Bulent Enfield, England Status: Active Notified: 19/05/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish