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TURKNEY INVESTMENTS LTD

Company number 03903821

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 October 2024

Watergates Ltd Ceased

Correspondence address
Watergates Building, 109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
Notified on
22 April 2021
Ceased on
8 October 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
03768376
Incorporated in
England And Wales
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%

Mr. Farook Ahmed Chaka Ceased

Correspondence address
109 Coleman Road, Leicester, Leicestershire, England, LE5 4LE
Notified on
6 April 2016
Ceased on
22 April 2021
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control