Skip to content
Home
LIVE · CORPUS
Dossier

HEYVA SOR A KURDISTANE/KURDISH RED MOON

LowActive
CompanyGB
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
24
Officers
20
Beneficial owners
12
UBO hops
24
/02

Key facts

Risk signal
Status
active
Incorporated
2001-09-11
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
Fairfax Hall, Portland Gardens, London, N4 1HU

HEYVA SOR A KURDISTANE/KURDISH RED MOON is a private limited guarant nsc limited exemption registered in GB, incorporated 2001-09-11 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04285714
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2001-09-11
Registered office
Fairfax Hall, Portland Gardens, London, N4 1HU
SIC
88990
Officers · 3 active
  • COKGEZICI, Ali
    director · British · appt 2023-07-06
  • HALIGUR, Mustafa
    director · British · appt 2023-09-22
  • OLMEZ, Mizgin
    director · Norwegian · appt 2023-07-06
  • AKYUZ, Mehmet Veysi(resigned)
    secretary · appt 2012-08-13
  • ASLAN, Vahdettin(resigned)
    secretary · appt 2010-08-15
  • KANDEMIR, Sumerya(resigned)
    secretary · appt 2014-02-28
  • KELES, Hasan(resigned)
    secretary · Turkish · appt 2001-09-11
  • PESMEN, Arzu(resigned)
    secretary · appt 2015-01-30
  • BICER, Deniz(resigned)
    director · British · appt 2019-01-21
  • BRADA, Roni(resigned)
    director · British · appt 2019-03-27
  • DEMENI, Gursel(resigned)
    director · British · appt 2023-07-06
  • INCI, Huseyin Ali(resigned)
    director · British · appt 2014-06-09
Beneficial owners · PSC · 3 current
  • Mr Mustafa Haligur
    individual PSC · England · since 2023-09-22
    significant influence or control
  • Mr Ali Cokgezici
    individual PSC · England · since 2023-07-06
    significant influence or control
  • Ms Mizgin Olmez
    individual PSC · England · since 2023-07-06
    significant influence or control
  • Mr Gursel Demeni
    individual PSC · England · ceased 2024-10-10
    significant influence or control
  • Mrs Srwa Hasan Mustafa
    individual PSC · England · ceased 2023-09-22
    significant influence or control
  • Mr Roni Brada
    individual PSC · England · ceased 2019-05-01
    significant influence or control as trust
  • Mr Deniz Bicer
    individual PSC · England · ceased 2023-07-06
    25–50% shares
  • Mrs Nurgul Yagmur
    individual PSC · United Kingdom · ceased 2019-09-17
    significant influence or control
  • Miss Nahide Zengin
    individual PSC · England · ceased 2019-03-27
    significant influence or control as trust
  • Mr Kamber Koluman
    individual PSC · United Kingdom · ceased 2018-06-18
    significant influence or control
  • Mr Burhan Kurum
    individual PSC · United Kingdom · ceased 2018-05-17
    significant influence or control
  • Ms Arzu Pesmen
    individual PSC · England · ceased 2018-02-19
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEYVA SOR A KURDISTANE/KURDISH RED MOON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…