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Nom	Aksu MAD UK LTD
Adresse	C/O Ida&Co, Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14100210 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	09900 Support activities for other mining and quarrying 70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Dincerler, Buket Status: Active Notified: 11/05/2022 Date of Birth: 06/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aksu Madencilik San.Ve Elk.Urt.Tic. A.S. Status: Ceased Notified: 14/07/2022 Ceased: 03/05/2024 Companies House Number: 0000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Aksu Madencilik San.ve Elk.urt.tic. A.s., Cankaya, Ankara, Turkey Status: Active Notified: 01/06/2022 Role: Director

Dincerler, Buket London, England Status: Active Notified: 11/05/2022 Date of Birth: 06/1970 Occupation: Businessperson Role: Director Country of Residence: United Kingdom Nationality: Turkish

Aksu Madencilik San.ve Elk.urt.tic. A.s. Mebusevler Mah. Iller Cd. No:5, Cankaya, Ankara, Turkey, Status: Ceased Notified: 01/06/2022 Ceased: 03/05/2024 Role: Corporate-Director

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Aksu MAD UK LTD

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Persons with Significant Control (2)

Officers (3)