Turkney Investments LTD
Company 03903821 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Farook Ahmed Chaka Director · appointed 2000
Directors past 6 years
- Farook Ahmed Chaka Director · appointed 2000
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Watergates LTD 1 shared director
- Humberstone Investments LTD. 1 shared director
- Watergates (UK) LTD 1 shared director
- Watergates Cosec LTD 1 shared director
- Watergates Developments LTD 1 shared director
- Watergates Estates LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03903821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2000 |
| Address | 109 COLEMAN ROAD, LEICESTER, LE5 4LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Farook Ahmed Chaka ceased 2021-04-22
significant influence · notified 2016-04-06 - Watergates LTD ceased 2024-10-08
25-50% shares, 25-50% voting · notified 2021-04-22
Officers (5)
- Nazir Harun Malida Secretary · appointed 2000
- Farook Ahmed Chaka Director · appointed 2000
Show 3 former officers
- Hussain Suleman Issa Secretary · appointed 2007 · resigned 2010
- Suleman Issa Secretary · appointed 2006 · resigned 2026
- Nazir Sakar Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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