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ADD Strategy Consultancy Limited
Adresa
C/O Chase Partnership Ltd.
311 Martin Way
London
SW20 9BU
VAT ID (DIČ) no VAT ID available
Company No. 10838869 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2022
Sector (SIC)62020 Information technology consultancy activities
70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Ekren, Esra Status: Active Notified: 01/04/2023 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Demirer, Fatma Sen Status: Ceased Notified: 28/06/2017 Ceased: 01/04/2023 Date of Birth: 08/1956 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%
    •
    Demirer, Fatma Sen Status: Ceased Notified: 28/06/2017 Ceased: 19/02/2022 Date of Birth: 08/1956 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%
  • Right to appoint and remove directors
    •
    Hakki, Mustafa Status: Ceased Notified: 08/09/2020 Ceased: 01/04/2023 Date of Birth: 02/1968 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%
  • Right to appoint and remove directors
    •
    Tugrul, Isin Fevziye Status: Ceased Notified: 28/06/2017 Ceased: 19/02/2022 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Tugrul, Isin Fevziye Status: Ceased Notified: 28/06/2017 Ceased: 01/04/2023 Date of Birth: 09/1962 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ekren, Esra Compayne Gardens, Camden, London, United Kingdom Status: Active Notified: 28/06/2017 Date of Birth: 11/1969 Occupation: Uk Regional Director Role: Director Country of Residence: United Kingdom Nationality: Turkish