The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Veli Sanli
Mr Veli Sanli
British born in February 1969Resident in England
Registered addresses and corresponding companiesSanli, Veli
British architect born in February 1969Resident in England
Registered addresses and corresponding companiesSanli, Veli
British architectural consultant born in February 1969Resident in England
Registered addresses and corresponding companiesSanli, Veli
British co director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 9
22-24, Brighton Road, South Croydon, CR2 6AA, England
Mr Veli Sanli
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesVeli Sanli
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 18-24, Brighton Road, Croydon, CR2 6AA, England
Sanli, Veli
British architect born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 28, Comham Close, Wallinghton, SM6 9DS, United Kingdom
Sanli, Veli
British architectural consultant born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACS CONTRACTING LTD
- nowSTEEL HOMES FABRICATIONS LTD - 2024-05-07FOUR SEASONS GLOBAL LIMITED - 2021-04-27 18-24 Brighton Road, South Croydon, EnglandCorporate (3 parents)Equity (Company account)-140 GBP2023-12-31Officer
2021-04-22 ~ nowIIF 6 - director → MEPerson with significant control 2021-04-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-11-28 ~ nowIIF 8 - director → ME
- 3 18-24 Brighton Road, Croydon, Surrey, EnglandCorporate (1 parent)Equity (Company account)-55 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 4 - director → MEPerson with significant control 2020-11-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 4 22-24 Brighton Road, South Croydon, EnglandCorporate (2 parents)Equity (Company account)-34,608 GBP2023-11-30Officer 2005-01-11 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5SOVEREIGN INVESTMENTS (GB) LIMITED - 2021-04-28 18-24 Brighton Road, South Croydon, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)100,600 GBP2023-12-31Officer 2021-04-28 ~ nowIIF 7 - director → MEPerson with significant control 2021-04-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (3 parents, 2 offsprings)Officer 2024-10-24 ~ nowIIF 14 - director → MEPerson with significant control 2024-10-24 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7 18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (4 parents)Officer 2024-11-25 ~ nowIIF 16 - director → ME
- 8 18-24 Brighton Road, Croydon, Surrey, United KingdomCorporate (4 parents)Officer 2024-11-27 ~ nowIIF 15 - director → ME
- 9
YOOVA HOMES LTD
- nowSTEEL HOMES CONSTRUCTION LTD - 2021-04-27STEEL CONSTRUCT HOMES LTD - 2020-11-10 18-24 Brighton Road, Croydon, Surrey, EnglandCorporate (2 parents)Equity (Company account)-6,631 GBP2023-07-31Officer 2020-07-23 ~ nowIIF 13 - director → MEPerson with significant control 2020-07-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 10
YOOVA LIMITED
- nowYOOVA CONSULTANCY SERVICES LIMITED - 2020-11-04 18-24 Brighton Road, South Croydon, EnglandCorporate (2 parents)Equity (Company account)438 GBP2023-05-31Officer 2021-03-18 ~ nowIIF 5 - director → ME
