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Nom

Kapkeyk Consulting LTD

Adresse
28 Palladian Gardens
London
W4 2ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14072725 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Korkmaz, Sezgin Baran Status: Active Notified: 17/10/2024 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Atakan, Bariscan Status: Ceased Notified: 14/06/2022 Ceased: 21/07/2022 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Berberoglu, Salih Status: Ceased Notified: 01/05/2024 Ceased: 17/10/2024 Date of Birth: 05/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Kaan, Timucin Status: Ceased Notified: 27/04/2022 Ceased: 01/05/2024 Date of Birth: 10/1971 Nature of Control
  • Right to appoint and remove directors
  • Yegenoglu, Onur Status: Ceased Notified: 27/04/2022 Ceased: 17/10/2024 Date of Birth: 03/1977 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kaan, Timucin London, England Status: Active Notified: 27/04/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yegenoglu, Onur London, England Status: Active Notified: 27/04/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish
    Kaan, Timucin, Mr. London, England Status: Ceased Notified: 27/04/2022 Ceased: 02/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

    Companies Controlled by This Company (2)

    gb-flag GB Kapkeyk Films LTD Status: Active Notified: 27/07/2022 Companies House Number: 14259140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag KIN Basketball Limited Status: Ceased Notified: 18/07/2023 Ceased: 01/05/2024 Companies House Number: 13427713 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