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Companies/11665875

The Vale Acton Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
MD
Mr Mehmet Sait DilekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-06 · No cessation recorded

Source record 235885054
Show 3 ceased records
FG
Ms Faigy GoldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-06 · Ceased 2022-06-27

Source record 235936846
JK
Mr Joseph KahanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-07 · Ceased 2021-04-06

Source record 230903818
RG
Raphael GoldbergIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-11-07 · Ceased 2021-04-06

Source record 230905790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
MD
Mehmet DilekCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+9 others
Show 4 historical appointments
FG
Faigy GoldResigned director
Resigned 2021-04-06 · 1 yr · Company Director
JK
Joseph KahanResigned director
Resigned 2018-11-07 · 2 yrs · Company Director
RG
Raphael GoldbergResigned secretary
Resigned 2018-11-07 · 2 yrs
RG
Raphael GoldbergResigned director
Resigned 2018-11-07 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active