ARBITRAGE HOLDING LIMITED

Profile ARBITRAGE HOLDING LIMITED

Actual on 01.11.2020
Company name
ARBITRAGE HOLDING LIMITED
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Company number
10855051
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 July 2021 due by Wednesday, 21 July 2021

Last statement dated Tuesday, 07 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, UNITED KINGDOM, BIRMINGHAM, B18 6EW
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PSC and Officers ARBITRAGE HOLDING LIMITED

Officers

(as of 22.09.2020)

DULKADIR, Turgut
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Germany, 53840 Troisdorf, Karl-Peters-Str. 7
Nationality: Turkish
Date of birth: May 1991
Role: Director
Occupation: Director
Country of residence: Germany
GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Friday, 07 July 2017
Correspondence address: United Kingdom, Birmingham, B18 6EW, 69 Great Hampton Street
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05217519
BOLAT, Tarik
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Monday, 31 December 2018
Correspondence address: Germany, Koeln, 51061, Kurt Alder Str. 44
Nationality: Turkish
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: Germany
Person with significant control

(as of 01.11.2020)

Mr Mustafa Adiguzel
Status: Active
Notified on: Friday, 07 July 2017
Correspondence address: China, Guangzhou, Times Property Center, Room 1605 A
Nationality: Turkish
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors