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ELECTRONETIX LIMITED

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Company·GB·oo:GB-COH-09839074
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Angelika Siwekbeneficial owner 50%→ELECTRONETIX LIMITED
  2. 1Mr Nurettin Balbeneficial owner 100%→ELECTRONETIX LIMITED
  3. 1Mrs Angelika Siwekbeneficial owner→ELECTRONETIX LIMITED

Company profile· live · Companies House

Company no.
09839074
Status
active
Type
ltd
Incorporated
2015-10-23
Registered office
11 Passalewe Lane, Milton Keynes, MK7 7RF, United Kingdom
SIC
62020, 70229
Officers · 1 active
  • SIWEK, Angelika
    director · Polish · appt 2023-07-10
  • BAL, Nurettin(resigned)
    secretary · appt 2015-10-23
  • BAL, Elif(resigned)
    director · Turkish · appt 2021-05-01
  • BAL, Nurettin(resigned)
    director · British · appt 2015-10-23
Beneficial owners · PSC · 2 current
  • ●
    Mr Mustafa Dincer
    individual PSC · United Kingdom · since 2023-10-19
    75–100% shares
  • ●
    Mrs Angelika Siwek
    individual PSC · United Kingdom · since 2023-07-10
    right to appoint and remove directors
  • ●
    Mr Mustafa Dincer
    individual PSC · United Kingdom · ceased 2023-09-19
    75–100% shares
  • ●
    Mr Nurettin Bal
    individual PSC · United Kingdom · ceased 2023-07-10
    75–100% shares

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