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Tevfik, Hakan
Tevfik, Hakan
British businessman born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesTevfik, Hakan
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesTevfik, Hakan
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Hakan Tevfik
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Hakan Tevfik
British born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 14
153 High Street, Beckenham, Kent, BR3 1AE, United Kingdom
- 1
CASTLEGATE WINES LIMITED
- nowCASTLEGATE VENTURES LIMITED - 2011-01-31CASTLEGATE WINES LIMITED - 2010-11-29 1st Floor, West Street, Bromley, Kent, EnglandDissolved Corporate (1 parent)Officer
2010-11-29 ~ dissolvedIIF 5 - Director → ME - 2 The Fold, 114 Station Road, Sidcup, Kent, United KingdomDissolved Corporate (1 parent)Officer 2015-11-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 3 319 Kings Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2023-08-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 153 High Street, Beckenham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-12,905 GBP2023-03-31Person with significant control 2016-12-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 153 High Street, Beckenham, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2020-03-31Officer 2015-05-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 6 153 High Street, Beckenham, Kent, United KingdomLiquidation Corporate (1 parent)Equity (Company account)-56,717 GBP2023-03-31Officer 2014-03-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-03-15 ~ dissolvedIIF 6 - Director → ME
- 8 153 High Street, Beckenham, Kent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-08 ~ nowIIF 7 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 319 Kings Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-08-21 ~ 2024-06-19IIF 8 - Director → ME
- 2 153 High Street, Beckenham, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-12,905 GBP2023-03-31Officer 2016-12-08 ~ 2024-06-19IIF 1 - Director → ME
