Všechny informace o:

Jméno	Elevate Property Holdings LTD
Adresa	207 Crescent Road Barnet Hertfordshire EN4 8SB
VAT ID (DIČ)	no VAT ID available
Company No.	14935139 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	14. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 14. březen 2025
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Askar, Aysegul Status: Active Notified: 14/06/2023 Date of Birth: 01/2003 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%

Baybasin, Hazal Status: Active Notified: 14/06/2023 Date of Birth: 01/1991 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%

Gunay, Merve Status: Active Notified: 14/06/2023 Date of Birth: 08/1998 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

Askar, Aysegul Barnet, Hertfordshire, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 01/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baybasin, Hazal Barnet, Hertfordshire, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 24/01/2024 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunay, Merve Barnet, Hertfordshire, United Kingdom Status: Ceased Notified: 14/06/2023 Ceased: 24/01/2024 Date of Birth: 08/1998 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Elevate Property Holdings LTD

Quick access

Persons with Significant Control (3)

Officers (3)