AK GRAVESEND PROPERTIES LIMITED
Beneficial control traces into Cyprus, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2018-01-17
- Legal form
- ltd
- Activity
- 41202, 68100
- Registered office
- 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AK GRAVESEND PROPERTIES LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 11154168
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-01-17
- Registered office
- 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom
- SIC
- 41202, 68100
People & control
8 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Andon Enterprises Limited
- corporate PSC · 75–100% shares · Cyprus · since 2022-02-04 · CH · PSC register
Also holds roles at 1 other company- AK GRAVESEND LIMITEDbeneficial owner
- KAUPUZS, Aivars
- director · Latvian · appointed 2022-02-04 · Companies House
- Mr George Rohr
- individual PSC · right to appoint and remove directors as firm · United Kingdom · since 2022-02-03 · CH · PSC register
- Mr Moris Tabacinic
- individual PSC · right to appoint and remove directors as firm · United Kingdom · since 2022-02-03 · CH · PSC register
- ALBAY, Niyazi, Mr.
- director · British · appointed 2020-08-28 · resigned · Companies House
- Peker Holding London Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-02-03 · CH · PSC register
Also holds roles at 11 other companies- PEKER COBHAM LIMITEDbeneficial owner
- PEKER SAFA LIMITEDbeneficial owner
- Mr. Hasan Pekerbeneficial owner
- PEKER, Aysegul
- director · Turkish · appointed 2020-02-14 · resigned · Companies House
- PEKER, Hasan, Mr.
- director · Turkish · appointed 2018-01-17 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.