IMF TRADERS UK LTD
Executive Summary
IMF TRADERS UK LTD is a newly formed micro-entity with extremely limited financial resources and no recorded trading activity to date. While compliance with filing deadlines is positive, the lack of operational scale and minimal financial base present a high risk from an investment perspective. Further investigation into the company’s business model and funding sources is recommended to better understand its viability.
View Full Analysis Report →Who controls this company?
Mr Fatih Yilmaz Akan
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Date of birth
- August 1979
- Notified on
- 2024-12-30
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Mr Fatih Yilmaz Akan
HISTORIC INFORMATION
- Ceased on
- 2023-10-24
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
- Date of birth
- August 1979
- Notified on
- 2023-04-14
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Imf Traders Kozmetik Ve Tekstil Urunleri Ithalat Ihracat Pazarlama Ticaret Limited Sirketi
HISTORIC INFORMATION
- Ceased on
- 2024-12-30
- Correspondence address
- Skyport Residence No: 1 Ic Kapi No: 64, Hurriyet Blv., Yakuplu Mah., Beylikduzu, Turkey
- Notified on
- 2023-10-24
- Governing law
- Turkish Commercial Law
- Legal form
- Limited By Shares
- Place registered
- Beylikduzu Vergi Dairesi
- Registration number
- 4651082912
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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