TURTLE INVESTMENT HOLDINGS LTD

Company number 12112516 ·

Active

2 active / 1 ceased · persons with significant control

Laykas Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-20
Correspondence address
198-206 Acton Lane, Acton Lane, London, NW10 7NH, England
Legal form
Private Limited Company

Mr Kassim Abdel Rahman Mahmoud Hantouli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-19
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
198-206, Acton Lane, Unit C, London, NW10 7NH, United Kingdom

Mr Abdelrahman Mahmoud Younes Hantouli

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-30
Ceased on
2026-03-20
Date of birth
February 1962
Nationality
British
Country of residence
England
Correspondence address
198-206, Acton Lane, Unit C, London, NW10 7NH, United Kingdom