SearchLIVE · CORPUS
/ Dossier
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GAA (EN) PROPERTIES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Akif Gurgenbeneficial owner 100%→GAA (EN) PROPERTIES LTD
- 1Mr Akif Gurgenbeneficial owner 100%→GAA (EN) PROPERTIES LTD
- 1Mr Akif Gurgenbeneficial owner 87.5%→GAA (EN) PROPERTIES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 11418516
- Status
- active
- Type
- ltd
- Incorporated
- 2018-06-15
- Registered office
- Mitre House, 2 Bond Street, Ipswich, IP4 1JE, United Kingdom
- SIC
- 98000
Officers · 1 active
- GURGEN, Akifdirector · British · appt 2020-01-01
- GURGEN, Akif(resigned)director · British · appt 2018-06-15
- GURGEN, Alperen(resigned)director · British · appt 2018-10-23
Beneficial owners · PSC · 1 current
- ●Mr Akif Gurgen75–100% sharesindividual PSC · England · since 2020-01-01
- ●Mr Alperen Gurgen75–100% sharesindividual PSC · United Kingdom · ceased 2020-01-01
- ●Mr Akif Gurgen75–100% sharesindividual PSC · United Kingdom · ceased 2018-10-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.