GENEVA GLOBAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geneva Global Investments Limited. The company was founded 6 years ago and was given the registration number 11679702. The firm's registered office is in LONDON. You can find them at 32 Willoughby Road, Hornsey, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	GENEVA GLOBAL INVESTMENTS LIMITED
Company Number	:	11679702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2018
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 68100 - Buying and selling of own real estate 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	32 Willoughby Road, Hornsey, London, United Kingdom, N8 0JG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, North Audley Street, London, England, W1K 6WE	Secretary	15 November 2018	Active
20, North Audley Street, London, England, W1K 6WE	Director	03 July 2023	Active
20, North Audley Street, London, England, W1K 6WE	Director	15 November 2018	Active
Apartment 225, The Knightsbridge Apartments, 199 Knightsbridge, London, England, SW7 1RH	Director	10 February 2023	Active
20, North Audley Street, London, England, W1K 6WE	Director	15 March 2023	Active

People with Significant Control

Mr Morad Wali
Notified on	:	15 March 2023
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	England
Address	:	20, North Audley Street, London, England, W1K 6WE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Murat Turel
Notified on	:	10 February 2023
Status	:	Active
Date of birth	:	July 1975
Nationality	:	Turkish
Country of residence	:	England
Address	:	Apartment 225, The Knightsbridge Apartments, 199 Knightsbridge, London, England, SW7 1RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Huseyin Sert
Notified on	:	15 November 2018
Status	:	Active
Date of birth	:	August 1984
Nationality	:	Turkish
Country of residence	:	England
Address	:	20, North Audley Street, London, England, W1K 6WE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

GENEVA GLOBAL INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement