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Haruti Investment Group LTD

Adresa
2 Frederick Street
London
WC1X 0ND
VAT ID (DIČ) no VAT ID available
Company No. 14418192 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64301 Activities of investment trusts
64306 Activities of real estate investment trusts
68100 Buying and selling of own real estate
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 (2)

Source: Companies House
Farhangi, Babak Status: Active Notified: 13/10/2022 Date of Birth: 09/1975 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%
  • Jafari, Mahdi Status: Active Notified: 13/10/2022 Date of Birth: 02/1983 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
    Jafari, Mahdi No: 24 Daire 3 /sisli, ŞİŞlİ, İstanbul, Turkey Status: Active Notified: 13/10/2022 Date of Birth: 02/1983 Occupation: Engineer Role: Director Country of Residence: Turkey Nationality: Iranian