Všechny informace o:

Jméno	Mehmet Holdings LTD
Adresa	Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU
VAT ID (DIČ)	no VAT ID available
Company No.	12092029 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Mehmet Developments LTD
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mehmet, Omer Kadir Status: Active Notified: 08/07/2019 Date of Birth: 09/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Creed Tax Advisers Ltd, Dartford, England Status: Active Notified: 01/02/2020 Role: Secretary

Mehmet, Omer Kadir Dartford, England Status: Active Notified: 08/07/2019 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Your Manor LTD Status: Active Notified: 14/10/2024 Companies House Number: 16017012 Nature of Control

Ownership of shares – More than 25% but not more than 50%