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VATiva.io

VATiva in


All Information about:
Name

First ONE LTD
Address
Demsa Accounts
278 Langham Road
London
N15 3NP
VAT ID no VAT ID available
Company No. 11182787 Show on Companies House
Company Register StatusDissolved
Incorporation Date1 February 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Cimenlik, Basak Status: Active Notified: 20/05/2019 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cimenlik, Ilker Status: Active Notified: 01/02/2018 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Cimenlik, Semiha Status: Active Notified: 20/05/2019 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Esmen, Helin Status: Ceased Notified: 01/08/2018 Ceased: 28/09/2018 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Cimenlik, Basak Bournemouth, England Status: Active Notified: 20/05/2019 Date of Birth: 08/1993 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: Turkish
    Cimenlik, Ilker Bournemouth, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1990 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Cimenlik, Semiha Bournemouth, England Status: Active Notified: 20/05/2019 Date of Birth: 01/1970 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: Turkish