Parental companies, filial companies, and officers of CASEIUM LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Onur Bahcetepe
Born in August 1986
Individual (10 offsprings)
Person with significant control
2022-04-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
NAUGHTY PATTIES LTD
90, Western Road, Brighton, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-3,887 GBP2022-07-31
Officer
2022-04-08 ~ dissolved
OF - Director → CIF 0

Ceased 3

1
Kiziloz, Deniz
Chairman born in January 1972
Individual (67 offsprings)
Officer
2021-04-30 ~ 2022-01-01
OF - Director → CIF 0
Mr Deniz Kiziloz
Born in January 1972
Individual (67 offsprings)
Person with significant control
2021-04-30 ~ 2022-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Bahcetepe, Onur
Director born in August 1986
Individual (10 offsprings)
Officer
2018-11-07 ~ 2021-04-30
OF - Director → CIF 0
Mr Onur Bahcetepe
Born in August 1986
Individual (10 offsprings)
Person with significant control
2018-11-07 ~ 2021-04-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Kar, Remzi
Company Director born in March 1966
Individual (2 offsprings)
Officer
2022-01-01 ~ 2022-01-01
OF - Director → CIF 0
Mr Remzi Kar
Born in March 1966
Individual (2 offsprings)
Person with significant control
2022-01-01 ~ 2022-01-01
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

CASEIUM LTD

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-11-30

100 GBP2021-11-30

Net Assets/Liabilities

100 GBP2022-11-30

100 GBP2021-11-30

Number of shares allotted

Class 1 ordinary share

100 shares2021-12-01 ~ 2022-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2021-12-01 ~ 2022-11-30

Equity

100 GBP2022-11-30

100 GBP2021-11-30

CASEIUM LTD
Info
Registered number 11663902
3 Amber Court, 38 Salisbury Road, Hove BN3 3AA
Private Limited Company incorporated on 2018-11-07 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2023-01-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.