HARICI BROKER LTD
35 EBURY BRIDGE ROAD, LONDON SW1W 8QX- Active
- Private Limited Company
- Company No. 13515692
- Last Updated: 01 Mar 2024
Company Profile
HARICI BROKER LTD was incorporated on Friday, July 16, 2021 as a Private Limited Company with registered address in LONDON. HARICI BROKER LTD has the status: Active and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 3 years 7 months and 10 days.
| Name | HARICI BROKER LTD |
|---|---|
| Company number | 13515692 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 EBURY BRIDGE ROAD LONDON SW1W 8QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammet Sehid Karahan Nationality: Turkish |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ahmet Ihlamur Nationality: French |
Dates: Thursday, December 22, 2022 - Thursday, April 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Cagdas Karakoc Nationality: Turkish |
Dates: Thursday, May 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Saziye Karahan Nationality: British |
Dates: Monday, January 31, 2022 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kadir Tuglu Nationality: Turkish |
Dates: Thursday, October 28, 2021 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr. Muhammet Sehid Karahan Nationality: Turkish |
Dates: Friday, July 16, 2021 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Baris Cilkez Nationality: Turkish |
Dates: Friday, July 16, 2021 - Thursday, October 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HARICI BROKER LTD.
Previous Names
| Name | Change Date |
|---|---|
| HARICI BROKER LTD | 16 Jul 2021 |
| ELDERFLOWER ONE LIMITED | 13 Apr 2023 |