LIVE · CORPUS
/ Dossier
■
ALBATROS GROUP LTD
Low- Status
- active
- Incorporated
- 2017-11-30
- Legal form
- ltd
- Activity
- 64209, 68100, 68209
- Registered office
- 639 The Linen Hall 162-168, Regent Street, London, W1B 5TG, England
ALBATROS GROUP LTD is a ltd registered in GB, incorporated 2017-11-30 (active).
Ownership & control
Owners / controllers
- ALBATROS GROUP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Tayfur Yalcinbeneficial owner 50%→ALBATROS GROUP LTD
- 1Mr Muhammed Salih Taskiranbeneficial owner 50%→ALBATROS GROUP LTD
- 1SVR PROPERTY LIMITEDbeneficial owner 50%→ALBATROS GROUP LTD
- 1Mr Mustafa Kalaycibeneficial owner 50%→ALBATROS GROUP LTD
- 1SVR PROPERTY LIMITEDbeneficial owner 37.5%→ALBATROS GROUP LTD
- 1Mr Tayfur Yalcinbeneficial owner 37.5%→ALBATROS GROUP LTD
- 1Mr Muhammed Salih Taskiranbeneficial owner 37.5%→ALBATROS GROUP LTD
- 1Mr Mustafa Kalaycibeneficial owner 37.5%→ALBATROS GROUP LTD
- 2Mr Ahmet Coskunbeneficial owner 75%→SVR PROPERTY LIMITED
- 2Mrs Seyma Ozturk Coskunbeneficial owner 37.5%→SVR PROPERTY LIMITED
- 2Mr Ahmet Coskunbeneficial owner 37.5%→SVR PROPERTY LIMITED
Company profile· live · Companies House
- Company no.
- 11090779
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-30
- Registered office
- 639 The Linen Hall 162-168, Regent Street, London, W1B 5TG, England
- SIC
- 64209, 68100, 68209
Officers · 2 active
- COSKUN, Ahmetdirector · Turkish · appt 2020-10-07
- KALAYCI, Mustafadirector · British · appt 2020-03-13
- TASKIRAN, Muhammed Salih(resigned)director · British · appt 2017-11-30
- YALCIN, Tayfur(resigned)director · Turkish · appt 2020-10-07
Beneficial owners · PSC · 2 current
- ■Svr Property Limited25–50% sharescorporate PSC · England · since 2020-10-07 · trace owners →
- ●Mr Tayfur Yalcin25–50% sharesindividual PSC · England · since 2020-10-07
- ●Mr Mustafa Kalayci25–50% sharesindividual PSC · England · ceased 2024-06-12
- ●Mr Muhammed Salih Taskiran25–50% sharesindividual PSC · United Kingdom · ceased 2020-03-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.