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Nom

HOL Properties (UK) LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05825922 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • MNG Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hol Property Holdings Ltd Status: Active Notified: 10/02/2020 Companies House Number: 12321165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Inanc, Barbaros Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1982 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%
    •
    Inanc, Baybars Status: Ceased Notified: 07/04/2016 Ceased: 07/04/2016 Date of Birth: 08/1989 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%
    •
    Inanc, Naci Status: Ceased Notified: 07/04/2016 Ceased: 10/02/2020 Date of Birth: 09/1959 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 (2)

    Source: Companies House
    Inanc, Barbaros London, England Status: Active Notified: 10/02/2020 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Inanc, Naci London, England Status: Active Notified: 10/04/2011 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British