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Name

CEY Project LTD
Address
C/O Dirench & Co 151 West Green Road
Seven Sisters
London
N15 5EA
VAT ID no VAT ID available
Company No. 14399061 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)41100 - Development of building projects
43390 - Other building completion and finishing
46900 - Non-specialised wholesale trade
71122 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Donas Food LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Bahar, Cemil Status: Active Notified: 25/12/2023 Date of Birth: 09/1971 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
    •
    Erdonmez, Yilmaz Status: Active Notified: 05/10/2022 Date of Birth: 06/1986 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
    •
    Kececi, Receb Status: Active Notified: 25/12/2023 Date of Birth: 03/1985 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
    •
    Baldzhiev, Milko Balev Status: Ceased Notified: 05/10/2022 Ceased: 04/01/2023 Date of Birth: 05/1983 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
    •

    Officers (1)

    Source: Companies House
    Erdonmez, Yilmaz Seven Sisters, London, England Status: Active Notified: 05/10/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish