HK OMNI LTD

Company number 12212917 ·

Active

1 active / 4 ceased · persons with significant control

Mr Hakan Sucak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-16
Date of birth
February 1972
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Units 4-5, Viking Way, Erith, DA8 1EW, England

Mr Sela Koydengoctu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-26
Ceased on
2026-02-16
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
Units 4-5, Viking Way, Erith, DA8 1EW, England

Mrs Yeliz Namli

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2020-11-01
Ceased on
2024-09-30
Date of birth
September 1976
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Seker Apartmani, Ozlem 2, No:32/B, Cumhuriyet Mahallesi, Cumhuriyet Caddesi, Kiziltepe, Mardin, Turkey

Mr Sela Koydengoctu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-11
Ceased on
2020-11-01
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ikra Park, Mulberry Way, Belvedere, Kent, DA17 6AN, England

Mr Ahmet Cevdet Suer

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-18
Ceased on
2019-12-11
Date of birth
September 1967
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Ikra Park, Mulberry Way, Belvedere, Kent, DA17 6AN, United Kingdom