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LAILA AND DENIZ (HEREFORD) LTD

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Company·GB·oo:GB-COH-13790890
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Emrah Unekbeneficial owner 100%→LAILA AND DENIZ (HEREFORD) LTD
  2. 1Mr Sukru Soydasbeneficial owner 100%→LAILA AND DENIZ (HEREFORD) LTD
  3. 1Mr Rumen Rashidbeneficial owner 75%→LAILA AND DENIZ (HEREFORD) LTD

Company profile· live · Companies House

Company no.
13790890
Status
liquidation
Type
ltd
Incorporated
2021-12-09
Registered office
12 Turnpike Lane, London, N8 0PT, England
SIC
56101
Officers · 1 active
  • RASHID, Rumen
    director · British · appt 2023-12-01
  • SOYDAS, Sukru(resigned)
    director · British · appt 2021-12-09
  • UNEK, Emrah(resigned)
    director · British · appt 2022-03-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Rumen Rashid
    individual PSC · England · since 2023-12-01
    50–75% shares
  • ●
    Mr Emrah Unek
    individual PSC · England · ceased 2023-12-01
    75–100% shares
  • ●
    Mr Sukru Soydas
    individual PSC · England · ceased 2022-03-17
    75–100% shares

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