- Company Overview for YALI REAL ESTATES LTD (14902321)
- Filing history for YALI REAL ESTATES LTD (14902321)
- People for YALI REAL ESTATES LTD (14902321)
- More for YALI REAL ESTATES LTD (14902321)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Ali Mustafa Ali Active
- Correspondence address
- 207 Crescent Road, Barnet, England, EN4 8SB
- Notified on
- 30 May 2023
- Date of birth
- October 1980
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Miss Yasemin Dervis Active
- Correspondence address
- 207 Crescent Road, Barnet, England, EN4 8SB
- Notified on
- 30 May 2023
- Date of birth
- March 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
MADE SIMPLE GROUP LIMITED ACSP has confirmed that they have verified the identity of YASEMIN DERVIS to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 22 December 2025.
MADE SIMPLE GROUP LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors