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Jméno	Limak International Limited
Adresa	Berkeley Square House Berkeley Square Office 124- London W1J 6BD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14. leden 2024
Company Register Address	106 Great Portland Street (2nd Floor) London W1W 6PF
Company No.	14394709 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Sector (SIC)	70229 Management consultancy activities other than financial management 82990 Other business support service activities n.e.c.
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Bacaksiz, Mehmet Serhan Status: Active Notified: 03/10/2022 Date of Birth: 09/1972 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%

Ozdemir Kislali, Ebru Status: Active Notified: 03/10/2022 Date of Birth: 04/1974 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 (3)

Source: Companies House

Asardag, Mustafa Kursat London, England Status: Active Notified: 27/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Kislali, Ebru Ozdemir London, England Status: Active Notified: 03/10/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Bacaksiz, Mehmet Serhan London, England Status: Ceased Notified: 03/10/2022 Ceased: 27/05/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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Limak International Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)