Dilisa Ltd
Company SC520341 · Active · incorporated 16/11/2015 · Edinburgh EH2 3HT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Rafi Karagol (person, born 01/1967, Turkish, resident Scotland)
ownership of shares 75 to 100 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- KARAGOL PARTNERSHIP (corporate director) · from 2015-11-16 to 2016-01-22
- KARAGOL, Rafi (director, born 01/1967, Turkish) · from 2015-11-16 to 2019-01-22
- KARAGOL, Rafi (secretary) · from 2015-11-16 to 2022-11-14
- KARAGOL, Zeynep (director, born 09/1968, Turkish) · from 2016-04-04 to 2022-11-14
- KARAGOL PARTNERSHIP (corporate director) · from 2019-01-22 to 2024-11-14
- KARAGOL, Rafi (director, born 01/1967, British) · from 2022-11-14, current
- KARAGOL, Zeynep (secretary) · from 2022-11-14, current
Charges
1 charge registered, 1 outstanding.
- 2016-03-24, outstanding, in favour of The Royal Bank of Scotland PLC
Intellectual property
1 trademark at the Intellectual Property Office, 1 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dilsa Ltd (12351607)
- Dileas Property Limited (SC842339)
- Suresa Limited (SC824542)
- Ds Edinburgh Ltd (SC600494)
- Lsa Real Estate Ltd (SC684361)
- Dilnoza Ltd (17362435)
- Nysa Properties Ltd (SC766150)
- Dilenare Limited (08235637)
Check this company on Companies House.
Get the full asset and risk dossier on Dilisa Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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