Všechny informace o:

Jméno	Barutworks Limited
Adresa	01 Meadlake Place Thorpe Lea Road Egham TW20 8HE
VAT ID (DIČ)	no VAT ID available
Company No.	11530107 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. srpen 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. červen 2022
Sector (SIC)	66120 - Security and commodity contracts dealing activities 68100 - Buying and selling of own 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Kalaycioglu, Ezel Status: Active Notified: 21/08/2018 Date of Birth: 10/1988 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

Kalaycioglu, Mehmet Status: Active Notified: 21/08/2018 Date of Birth: 12/1981 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

Kalaycioglu, Mehmet Egham, Surrey, United Kingdom Status: Active Notified: 21/08/2018 Date of Birth: 12/1981 Occupation: Consultant Role: Director Country of Residence: Sweden Nationality: Swedish

Companies Controlled by This Company (1)

GB Essential Barutworks LTD Status: Active Notified: 23/08/2019 Companies House Number: 12171819 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%

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Barutworks Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)