TURKISH CULTURE AND HERITAGE C.I.C.
Company number SC692942
- Company Overview for TURKISH CULTURE AND HERITAGE C.I.C. (SC692942)
- Filing history for TURKISH CULTURE AND HERITAGE C.I.C. (SC692942)
- People for TURKISH CULTURE AND HERITAGE C.I.C. (SC692942)
- More for TURKISH CULTURE AND HERITAGE C.I.C. (SC692942)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mehmet Sitki Nalci Active
- Correspondence address
- 68 Friars Vennel, Dumfries, United Kingdom, DG1 2RL
- Notified on
- 27 May 2022
- Date of birth
- October 1952
- Nationality
- Turkish
- Place of residence
- Scotland
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CARSON AND TROTTER ACSP has confirmed that they have verified the identity of mehmet sitki nalci to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 14 November 2025.
CARSON AND TROTTER ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).
- Nature of control
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 22 March 2021
- Withdrawn on
- 27 May 2022