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All Information about:
Name

Ceiba Healthcare LTD
Address
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID no VAT ID available
Company No. 12782142 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)64209 - Activities of holding companies
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
Alp, Lale Status: Active Notified: 01/10/2023 Date of Birth: 03/1980 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
    •
    Alp, Afsin Status: Ceased Notified: 30/07/2020 Ceased: 01/10/2023 Date of Birth: 04/1976 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%
    •

    Officers (3)

    Source: Companies House
    Alp, Afsar Kings Cross, London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 04/1976 Occupation: Executive Role: Director Country of Residence: Turkey Nationality: Turkish
    Alp, Afsin Kings Cross, London, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Dik, Ahmet Tower Aa1 Jumeriah Lakes Towers, Dubai, United Arab Emirates Status: Active Notified: 16/03/2021 Date of Birth: 05/1973 Occupation: Legal Practitoner Role: Director Country of Residence: United Arab Emirates Nationality: Australian