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LIVE · CORPUS
Dossier
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REMZI MANAGEMENT LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2016-12-23
Legal form
ltd
Activity
68100, 68209
Registered office
207 Crescent Road, Barnet, EN4 8SB, England

REMZI MANAGEMENT LTD is a ltd registered in GB, incorporated 2016-12-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
10539279
Status
active
Type
ltd
Incorporated
2016-12-23
Registered office
207 Crescent Road, Barnet, EN4 8SB, England
SIC
68100, 68209
Officers · 1 active
  • RAIF, Remzi
    director · British · appt 2017-04-17
  • HASSAN, Niyazi(resigned)
    director · British · appt 2016-12-23
  • KUBILAY, Levent(resigned)
    director · British · appt 2016-12-27
Beneficial owners · PSC · 1 current
  • ●
    Mr Remzi Raif
    individual PSC · England · since 2018-02-22
    75–100% shares
  • ●
    Mr Niyazi Hassan
    individual PSC · England · ceased 2017-04-18
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-10
FORMERLY KNOWN AS
  • STYLE LINK LTD
  • PHOENIX GUARDIANS LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REMZI MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…