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VATiva.io

VATiva in

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All Information about:

Name	Turuk LTD
Address	191A Mays Lane Barnet EN5 2DY
VAT ID	no VAT ID available
Company No.	10013437 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	49320 - Taxi operation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Akgul, Gokhan Status: Active Notified: 09/04/2024 Date of Birth: 01/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Balkiz, Ozer Status: Ceased Notified: 08/03/2024 Ceased: 09/04/2024 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Uzelli, Ozkan Status: Ceased Notified: 28/02/2023 Ceased: 11/10/2023 Date of Birth: 02/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yilmazer, Engin Status: Ceased Notified: 11/10/2023 Ceased: 08/03/2024 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yilmazer, Engin Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2023 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Akgul, Gokhan Barnet, England Status: Active Notified: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Balkiz, Ozer Barnet, England Status: Ceased Notified: 08/03/2024 Ceased: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Uzelli, Ozkan Barnet, England Status: Ceased Notified: 28/02/2023 Ceased: 11/10/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Yilmazer, Engin London, England Status: Ceased Notified: 11/10/2023 Ceased: 08/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British