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Companies/04599720

Vistasoft Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · London

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
NP
Mr Nihat PolatIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-23 · No cessation recorded

Source record 1464028
Show 2 ceased records
SY
Mr Sukru YilmazIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-25 · Ceased 2023-05-23

Source record 6906875
NP
Mr Nihat PolatIndividual
Shares: over 75%, up to 100%

Notified 2017-04-06 · Ceased 2022-04-25

Source record 12002698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
NP
Nihat PolatCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+11 others
Show 6 historical appointments
SY
Sukru YilmazResigned director
Resigned 2022-04-25 · 1 yr · Director
NP
Nihat PolatResigned director
Resigned 2014-12-09 · 7 yrs · Businessman
KP
Kubilay PolatResigned director
Resigned 2014-12-05 · Businessman
RK
Raheel KazamResigned director
Resigned 2013-12-01 · 1 yr · Businessman
WN
Waqar NadeemResigned secretary
Resigned 2003-01-03 · 10 yrs
EA
Ejaz AhmedResigned director
Resigned 2003-01-03 · 3 yrs · Catering Manager

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active