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All Information about:
Name

Haruti Investment Group LTD
Address
2 Frederick Street
London
WC1X 0ND
VAT ID no VAT ID available
Company No. 14418192 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64301 - Trusts, funds and similar financial entities
64306 - Trusts, funds and similar financial entities
68100 - Buying and selling of own real estate
Company Register Statusactive
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 (2)

Source: Companies House
Farhangi, Babak Status: Active Notified: 13/10/2022 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jafari, Mahdi Status: Active Notified: 13/10/2022 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Jafari, Mahdi No: 24 Daire 3 /sisli, ŞİŞlİ, İstanbul, Turkey Status: Active Notified: 13/10/2022 Date of Birth: 02/1983 Occupation: Engineer Role: Director Country of Residence: Turkey Nationality: Iranian