OpenCompanies

Alesta Global Consulting And Foreign Trade Ltd

Company number
14375715
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2022
Nature of business
Wholesale of perfume and cosmetics
Wholesale of watches and jewellery
Retail sale via mail order houses or via Internet
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
GUVEN, Sahap, Mr. Secretary 26 Sep 2022 24 Feb 2024
RF SECRETARIES LIMITED Corporate-Secretary 27 Sep 2022 1 Mar 2024
HAZNEDAROGLU, Abdullah Baris Director 26 Sep 2022

Control

NameNature of controlNotifiedCeased
Gokhan Yilmaz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2022 27 Oct 2023
Sahap Guven Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2022 19 Feb 2024
Mr Abdullah Baris Haznedaroglu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£10,840 £1,856 0
31 Aug 2024 -£7,860 £387 0
31 Aug 2023 -£1,586 £30 0

Connections

Directors’ other companies

Registered address

79,026 companies are registered at this address - likely a registration agent.

Data