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All Information about:
Name

Kuzey Investments LTD
Address
First Floor Office
34 Great Queen Street
London
WC2B 5AA
VAT ID no VAT ID available
Company No. 11233061 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 March 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 March 2021
Sector (SIC)41100 - Development of building projects
68209 - Rental and operating of own or leased real estate
Previous Names
  • Caglar Investments LTD
    		•
    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 (3)

    Source: Companies House
    Albay, Anil Huseyin Status: Active Notified: 29/06/2020 Date of Birth: 09/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ozpak, Sarper Somay Status: Active Notified: 05/03/2018 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ozpak, Elif Ates Status: Ceased Notified: 24/07/2018 Ceased: 29/06/2020 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Ozpak, Sarper Somay London, England Status: Active Notified: 05/03/2018 Date of Birth: 08/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: Turkish