QULEAH LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile QULEAH LTD

Actual on 01.10.2024
Company name
QULEAH LTD
copy
copied
Company number
14857345
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 May 2023
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 09.02.2025

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
copy
copied
Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
copy
copied

PSC and Officers QULEAH LTD

Person with significant control

(as of 19.06.2024)

Hasan Taha Alptekin
Status: Active
Notified on: Tuesday, 09 May 2023
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: Turkish
Date of birth: August 2004
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Okkes Mert Dersinlioglu
Status: Active
Notified on: Tuesday, 09 May 2023
Correspondence address: No 2 Ic Kapi No 33 151111 Nolu Sk. N, Sehitkamil/Alpaslan, Gaziantep, Turkey, 27590
Nationality: Turkish
Date of birth: December 2003
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free