DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Euphrates Packaging LTD

Adresa
C/O Cwa, Unit 4, 3rd Floor Pride Court
80-82 White Lion Street
London
N1 9PF
VAT ID (DIČ) no VAT ID available
Company No. 14156686 Show on Companies House
Accountsdormant

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • The BIG EAT (Holdings) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Akgun, Yusuf Status: Active Notified: 25/03/2024 Date of Birth: 05/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • gb-flag GB Euphrates Machinery Makina Urt. Ihr. San Tie. Ltd. Sti Status: Active Notified: 28/12/2023 Companies House Number: 000000000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cetin, Sahin Status: Ceased Notified: 07/06/2022 Ceased: 28/12/2023 Date of Birth: 02/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Akgun, Firat Nazeing, Waltham Abbey, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Akgun, Yusuf Firat 80-82 White Lion Street, London, England Status: Active Notified: 25/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Cetin, Sahin 271 Upper Street, London, United Kingdom Status: Ceased Notified: 07/06/2022 Ceased: 28/12/2023 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish
    Duman, Celal 80-82 White Lion Street, London, England Status: Ceased Notified: 28/12/2023 Ceased: 25/03/2024 Occupation: Business Man Role: Director Country of Residence: England Nationality: British