OpenCompanies

Istanblue Ltd

Company number
13153261
Status
Active
Type
Private Limited Company
Incorporated
22 Jan 2021
Nature of business
Hairdressing and other beauty treatment

Registered office

173 Windsor Avenue
Gateshead
NE8 4NY

Officers

NameRoleAppointedResigned
KAPLAN, Mehmet Faruk Director 22 Jan 2021 1 Dec 2021
MARWOIN, Zhinvar Sofi Ismail Director 1 Dec 2021 1 Jul 2022
KARIMI, Kawan Director 1 Jul 2022 15 Aug 2024
MOHAMMADI, Saeed Director 15 Aug 2024 1 Sep 2026
QADIR, Miran Jalal Director 1 Sep 2026

Control

NameNature of controlNotifiedCeased
Mr Mehmet Faruk Kaplan Ownership Of Shares 75 To 100 Percent 22 Jan 2021 1 Dec 2021
Mr Zhinvar Sofi Ismail Marwoin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2021 1 Jul 2022
Mr Kawan Karimi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022 15 Aug 2024
Mr Saeed Mohammadi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2024 1 Sep 2026
Mr Miran Jalal Qadir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £3,964 - 3
31 Jan 2024 £5,290 - 3
31 Jan 2023 £1,138 - 1
31 Jan 2022 Dormant £100 £100 -

Connections

Directors’ other companies

Data