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Nom

Haruti Investment Group LTD

Adresse
2 Frederick Street
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14418192 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
64306 - Fonds de placement et entités financières similaires
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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