OpenCompanies

Yuzarsif Ltd

Company number
16423557
Status
Active
Type
Private Limited Company
Incorporated
1 May 2025
Nature of business
Management consultancy activities other than financial management

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Previous names

  • Auventa Ltd (until 2 Dec 2025)
  • Luxtherm Ltd (until 18 Aug 2026)

Officers

NameRoleAppointedResigned
ARAZ, Ahmet Director 1 May 2025 15 Nov 2025
YAKAR, Utku Director 1 May 2025 15 Nov 2025
YOUNUS, Yahia Director 2 Dec 2025 18 Aug 2026
ALHAMID, Mahmoud Director 18 Aug 2026
MARGARETTA CORPORATE SECRETARIES LTD Corporate-Secretary 1 May 2025

Control

NameNature of controlNotifiedCeased
Utku Yakar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2025 15 Nov 2025
Ahmet Araz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 May 2025 15 Nov 2025
Muhammad Yahia Yunous Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2025 18 Aug 2026
Mahmoud Alhamid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Aug 2026

Connections

Directors’ other companies

Registered address

443 companies are registered at this address - likely a registration agent.

Data