Intera Investments Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedAA
Ms Aydan AydinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2022-12-19 · No cessation recorded
Source record 244368718AA
Ahmet Yasar AydinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-08-13 · No cessation recorded
Source record 244260718Show 3 ceased records
YA
Mr Yusuf AydinIndividual
Significant influence or control
Notified 2020-05-01 · Ceased 2020-08-13
Source record 244313205BA
Mrs Berna Akyüz ÖğütIndividual
Significant influence or control
Notified 2018-07-25 · Ceased 2020-05-01
Source record 251603492KD
Mr Kursad DumanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-07-25
Source record 243985489People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalYA
Yusuf AydinCurrent director
Appointed 2020-05-01 · 6 yrs · Businessman
Show 5 historical appointments
BA
Berna Akyuz OgutResigned director
Resigned 2018-07-25 · 1 yr · Ceo
MG
Murat GuvenResigned director
Resigned 2015-09-15 · 2 yrs · Director
KD
Kursad DumanResigned director
Resigned 2015-09-15 · 2 yrs · Chief Financial Officer
VS
Vivien StillmanResigned secretary
Resigned 2012-11-01
GC
Gaynor ChurchwardResigned director
Resigned 2009-02-09 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active