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THE VALE ACTON LTD

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Company·GB·oo:GB-COH-11665875
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Ms Faigy Goldbeneficial owner 50%→THE VALE ACTON LTD
  2. 1Mr Joseph Kahanbeneficial owner 50%→THE VALE ACTON LTD
  3. 1Raphael Goldbergbeneficial owner 75%→THE VALE ACTON LTD

Company profile· live · Companies House

Company no.
11665875
Status
active
Type
ltd
Incorporated
2018-11-07
Registered office
40a Northfield Road, London, N16 5RN, England
SIC
68100, 68209
Officers · 1 active
  • DILEK, Mehmet Sait
    director · Turkish · appt 2022-02-16
  • GOLDBERG, Raphael(resigned)
    secretary · appt 2018-11-07
  • GOLD, Faigy(resigned)
    director · British · appt 2021-04-06
  • GOLDBERG, Raphael(resigned)
    director · British · appt 2018-11-07
  • KAHAN, Joseph(resigned)
    director · British · appt 2018-11-07
Beneficial owners · PSC · 1 current
  • ●
    Mr Mehmet Sait Dilek
    individual PSC · England · since 2021-04-06
    75–100% shares
  • ●
    Ms Faigy Gold
    individual PSC · England · ceased 2022-06-27
    25–50% shares
  • ●
    Mr Joseph Kahan
    individual PSC · United Kingdom · ceased 2021-04-06
    25–50% shares
  • ●
    Raphael Goldberg
    individual PSC · United Kingdom · ceased 2021-04-06
    50–75% shares

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