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Nom	ADA Estate and Investment LTD
Adresse	Caspian Suite The Smith 145 London Road Kingston KT2 6SR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14090514 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Pharmaiq Consultancy 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Karaboga, Eylem Ozgen Status: Active Notified: 06/05/2022 Date of Birth: 10/1980 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%

Right to appoint and remove directors

Karaboga, Hakan Status: Active Notified: 06/05/2022 Date of Birth: 02/1981 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 (2)

Source: Companies House

Karaboga, Eylem Ozgen London, England Status: Active Notified: 06/05/2022 Date of Birth: 10/1980 Occupation: Business Person Role: Director Country of Residence: England Nationality: Turkish

Karaboga, Hakan London, England Status: Active Notified: 06/05/2022 Date of Birth: 02/1981 Occupation: Business Person Role: Director Country of Residence: England Nationality: Turkish

Companies Controlled by This Company (1)

Trinix Ventures LTD Status: Active Notified: 20/02/2024 Companies House Number: 15505510 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

Toutes les informations sur:

ADA Estate and Investment LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)