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Nom

Alya Group of Companies LTD
Adresse
Office 408, Screenworks
22 Highbury Grove
London
N5 2ER
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12503209 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
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)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ozceylan, Alper Status: Active Notified: 17/10/2023 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ozceylan, Alper Status: Ceased Notified: 01/04/2021 Ceased: 29/08/2022 Date of Birth: 11/1986 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
    •
    Ozceylan, Alper Status: Ceased Notified: 06/03/2020 Ceased: 17/02/2021 Date of Birth: 11/1986 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
    •
    Ozceylan, Busra Status: Ceased Notified: 17/02/2021 Ceased: 17/10/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ozceylan, Alper London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Ozceylan, Busra London, United Kingdom Status: Ceased Notified: 29/08/2022 Ceased: 17/10/2023 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

    Companies Controlled by This Company (5)

    gb-flag GB Alsevo Holdings LTD Status: Active Notified: 10/03/2020 Companies House Number: 12508026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Atys Partners & CO LTD Status: Ceased Notified: 12/05/2022 Ceased: 08/08/2023 Companies House Number: 14103119 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
    •
    gb-flag Lydus Partners & CO. LTD Status: Ceased Notified: 01/05/2021 Ceased: 06/05/2021 Companies House Number: 10626279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Manes Partners LTD Status: Ceased Notified: 01/05/2021 Ceased: 06/05/2021 Companies House Number: 10277943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Solid Global Investors Advis ORY Limited Status: Ceased Notified: 01/05/2021 Ceased: 06/05/2021 Companies House Number: 10619854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •