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Nom

Three Heads (Edinburgh) LTD

Adresse
34 Cockburn Street
Edinburgh
EH1 1PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC740876 Show on Companies House
Accountsdormant

Activité (Code NAF)41100 - Promotion immobilière
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 (3)

Source: Companies House
Firat, Vahap Status: Active Notified: 10/08/2022 Date of Birth: 01/1980 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
  • Bilen, Davut Yasin Status: Ceased Notified: 10/08/2022 Ceased: 30/07/2023 Date of Birth: 03/1978 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
  • Kayaaslan, Hakan Status: Ceased Notified: 10/08/2022 Ceased: 30/07/2023 Date of Birth: 06/1978 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%
  • Officers (4)

    Source: Companies House
    Farit, Vahap Edinburgh, Scotland Status: Active Notified: 10/08/2022 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British,Turkish
    Firat, Vahap Edinburgh, Scotland Status: Active Notified: 10/08/2022 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British,Turkish
    Bilen, Davut Yasin Edinburgh, Scotland Status: Ceased Notified: 10/08/2022 Ceased: 30/06/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Kayaaslan, Hakan Edinburgh, Scotland Status: Ceased Notified: 10/08/2022 Ceased: 30/06/2023 Date of Birth: 06/1978 Occupation: Solicitor Role: Director Country of Residence: Turkey Nationality: Turkish

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