Directors / Officers
- Simsek, OnurDirectorNationality: British · Residence: England · Appointed: 2025-11-04
- Onur SIMSEK — Officer, appointed 2025-11-04
Simsek Real Estate And Investment Ltd
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- Company number
- 16831471
- Status
- Active
- Registered address
- 34 Edward Court, Waltham Abbey, England, En9 3hz
- Incorporated
- 4 November 2025
- Country
- United Kingdom
- Company type
- Private Limited Company
- SIC codes
- 68209
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Public Registry FactsPublic Registry Facts and History
Publicly available company records from the registry and public filing trail
Filing History
- mortgage-create-with-deed-with-charge-number-charge-creation-dateDate: 2026-02-27 · Type: MR01
- resolutionDate: 2026-02-10 · Type: RESOLUTIONS
- resolutionDate: 2026-02-10 · Type: RESOLUTIONS
- resolutionDate: 2026-01-14 · Type: RESOLUTIONS
- incorporation-companyDate: 2025-11-04 · Type: NEWINC
PSC / Beneficial Ownership
- Mr Onur Simsekownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-11-04
Previous Company Names
No previous names were returned in the current public dataset.
Risk PreviewLocked Risk Analysis Preview
A summary of what the full report checks — the detailed findings stay blurred until a report is run
Sanctions
Included in full report.
PEP Screening
Included in full report.
Director History
1 director record on file · 1 active · 1 linked appointment entry
Financials
5 filing records on file
Adverse Media
Included in full report.
Credit Risk
Included in full report.
Risk Score
Included in the full paid report.