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Nom	SKT Opco LTD
Adresse	8 Gees Court London W1U 1JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15348466 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 décembre 2023
Activité (Code NAF)	56290 - Autres services de restauration
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Nekp Ltd Status: Active Notified: 02/02/2024 Companies House Number: 13646056 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%

GB Yopy Ltd Status: Active Notified: 02/02/2024 Companies House Number: 13651313 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%

Kolege, Esat Status: Ceased Notified: 13/12/2023 Ceased: 02/02/2024 Date of Birth: 05/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Demirasal, Kemal London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: Turkish

Kolege, Esat London, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Pakcan, Yilmaz Oytun London, England Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SKT Soho LTD Status: Active Notified: 02/02/2024 Companies House Number: 15321366 Nature of Control