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Nom

SSB Infrastructure UK Limited
Adresse
54 Jermyn Street
2nd Floor
London
SW1Y 6LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12211213 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
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
Erbilgin, Mustafa Sani Status: Active Notified: 17/09/2019 Date of Birth: 09/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Erg International Holdings Ltd Status: Ceased Notified: 17/09/2019 Ceased: 10/02/2023 Companies House Number: C82401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mrs Berna Erbilgin Gundogdu Status: Ceased Notified: 17/09/2019 Ceased: 17/09/2019 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    Brazil, Justine London, United Kingdom Status: Active Notified: 08/11/2023 Role: Secretary
    Dedeoglu, Murat London, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Erbilgin, Mustafa Sani London, United Kingdom Status: Active Notified: 17/09/2019 Date of Birth: 09/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Graf Grote, Leonard London, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: German