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All Information about:
Name

Nazar Food and Wine LTD
Address
46 Cricklewood Lane
London
NW2 1HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2022
Company No. 13805288 Show on Companies House
Accountsmicro-entity

Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Culcu, Halil Status: Active Notified: 11/03/2024 Date of Birth: 06/2001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Culcu, Yesim Status: Ceased Notified: 14/06/2023 Ceased: 11/03/2024 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Culcu, Yesim Status: Ceased Notified: 16/12/2021 Ceased: 08/11/2022 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaplan, Sami Status: Ceased Notified: 09/11/2022 Ceased: 14/06/2023 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pirbudak, Rahime Status: Ceased Notified: 08/11/2022 Ceased: 09/11/2022 Date of Birth: 12/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Culcu, Halil London, England Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Culcu, Yesim London, England Status: Active Notified: 14/06/2023 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British