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Warley International LTD

Adresa
Jubilee House
The Drive
Great Warley
Brentwood
CM13 3FR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. listopad 2020
Company Register Address Unit B15 Suttons Business Park
Rainham
RM13 8DE
Company No. 11619864 Show on Companies House
Company Register Status Aktivní
Incorporation Date12. říjen 2018
AccountsMICRO ENTITY
next accounts due by 31. červenec 2024
last accounts made up to 31. říjen 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Allied Travel Services LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB A&C Assets Ltd Status: Active Notified: 01/05/2020 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%
  • gb-flag GB T&Z Assets Ltd Status: Active Notified: 01/05/2020 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%
  • Akpinar, Kutlay Status: Ceased Notified: 12/10/2018 Ceased: 25/10/2019 Date of Birth: 10/1987 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%
  • Kebabcioglu, Tolga Status: Ceased Notified: 01/05/2020 Ceased: 01/05/2020 Date of Birth: 05/1987 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Kebabcioglu, Zerin Status: Ceased Notified: 12/10/2018 Ceased: 01/05/2020 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Kebabcioglu, Tolga Rainham, England Status: Active Notified: 01/05/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Jack Online Trading LTD Status: Active Notified: 23/04/2021 Companies House Number: 12955151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Jack Online Trading LTD Status: Active Notified: 23/04/2021 Companies House Number: 12955151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors