Mr Halil Nick Halebi
- Born
- 3/1960
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kutsal Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | |
| Future Global Energy Ltd | Ownership Of Shares 75 To 100 Percent | 15 Jan 2025 | |
| Sureit Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2019 | |
| Global Management 2020 Limited | Significant Influence Or Control | 4 Mar 2019 | |
| Global Management 2020 Limited | Significant Influence Or Control | 1 Nov 2016 | 11 Apr 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- HALEBI, Halil Nick (1 appointment, 0 holdings)
- HALEBI, Halil Nick (4 appointments, 0 holdings)
- HALEBI, Halil Nick (1 appointment, 0 holdings)