EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

The Vault Capital London LTD

Address
Aa House 30,
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 13364678 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 April 2022
Sector (SIC)46180 - Agents specialised in the sale of other particular products
74901 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Cetin, Bekir Status: Active Notified: 28/04/2021 Date of Birth: 07/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Divleli, Mehmet Sami Status: Active Notified: 28/04/2021 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turan, Ilker Status: Active Notified: 28/04/2021 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ataman, Serra London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish
    Cetin, Bekir A Block 2nd Floor, London, England Status: Active Notified: 28/04/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Divleli, Mehmet Sami A Block 2nd Floor, London, England Status: Active Notified: 28/04/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Canadian
    Turan, Ilker A Block 2nd Floor, London, England Status: Active Notified: 28/04/2021 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish