Ist-Lon Limited
- Company number
- 14350208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAN, Andrei | Director | 3 Dec 2023 | |
| YAYAN, Emir Yigit | Director | 12 Sep 2022 | |
| NUMANZADE, Ozan | Director | 15 Jul 2023 | 20 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Carmen-Mihaela Stan | Ownership Of Shares 25 To 50 Percent | 3 Dec 2023 | |
| Mrs Zohre Yayan | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2023 | |
| Mr Emir Yigit Yayan | Significant Influence Or Control | 1 Dec 2024 | 1 Dec 2024 |
| Mr Emir Yigit Yayan | Significant Influence Or Control | 1 Jan 2024 | 2 Jan 2024 |
| Mrs Aynur Numanzade | Ownership Of Shares 25 To 50 Percent | 3 Dec 2023 | 20 Dec 2023 |
| Mr Emir Yigit Yayan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2022 | 1 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1 | - | 2 |
| 30 Sep 2024 | £1 | £1 | 0 |
| 30 Sep 2023 | £1 | £1 | 0 |
Connections
Controls
- BKN Platinum Ltd (16641299)
Directors’ other companies
- YAYAN, Emir Yigit - Director at TR 34 Holdings Ltd
Companies at the same address
- BKN Platinum Ltd (16641299)