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Nom

Anahat Holding LTD

Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12386292 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétédissolved
Noms Précédents
  • Askay International LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Aydin, Selahattin Status: Active Notified: 15/12/2022 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Kayhan, Ahmet Salih Status: Ceased Notified: 06/01/2020 Ceased: 11/10/2022 Date of Birth: 02/1971 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%
  • Saka, Aziz Status: Ceased Notified: 31/05/2022 Ceased: 15/12/2022 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Aydin, Selahattin Covent Garden, London, England Status: Active Notified: 30/11/2022 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

    Companies Controlled by This Company (1)

    gb-flag Alka Engineering & Construct ION LTD Status: Ceased Notified: 11/10/2022 Ceased: 25/06/2023 Companies House Number: 14412704 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