Realsa Wines Import & Export Ltd
- Company number
- 09362599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2014
- Nature of business
- Agents involved in the sale of a variety of goods
Other retail sale not in stores, stalls or markets
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECER, Yavuz | Director | 11 Dec 2019 | |
| KUTTY, Zack | Director | 1 Aug 2017 | 11 Dec 2019 |
| VASUDEVAN, Shinoj | Director | 1 Aug 2017 | 26 Sep 2019 |
| RAMALHO EPIFANIO, Valter Manuel | Director | 19 Dec 2014 | 1 Aug 2017 |
| ALONSO SANCHEZ, Ana Belen | Director | 19 Dec 2014 | 1 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yavuz Ecer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | |
| Mr Shinoj Vasudevan | Significant Influence Or Control | 31 Aug 2017 | 11 Dec 2019 |
| Mr Valter Manual Ramalho Epfanio | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
19 Dec 2016 | 1 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £10,387 | - | 1 |
| 31 Dec 2023 | £10,387 | - | 1 |
| 31 Dec 2022 | £10,387 | - | 1 |
| 31 Dec 2021 | -£10,387 | - | 1 |
| 31 Dec 2020 | -£21,969 | £1,483 | 1 |
| 31 Dec 2019 Dormant | £1,000 | - | - |
| 31 Dec 2018 Dormant | £1,000 | - | - |
| 31 Dec 2017 | -£22,642 | £6 | - |
| 31 Dec 2016 | -£7,563 | £1,100 | - |
| 31 Dec 2015 | -£1,445 | £940 | - |
Connections
Directors’ other companies
- ECER, Yavuz - Director at Uzunyurt Holding Company Ltd
- ECER, Yavuz - Director at Adamist Ltd
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