Azumi Limited

04163938

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

5 MARKET YARD MEWS, LONDON, SE1 3TQ

Incorporated 20/02/2001

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

56101

Licensed restaurants

Officers

Cornhill Secretaries Limited

secretary · Since 23/10/2001

BRITISH

Also on 984 other boards

Mr Kemal Tevfik Akdag

director · Since 30/11/2012

CEO AND BOARD MEMBER DOGUS MANAGEMENT SE

FRENCH · UNITED ARAB EMIRATES · Age 56

Also on 6 other boards

Mr Ferit Faik Sahenk

director · Since 30/11/2012

CHAIRMAN OF DOGUS GROUP

TURKISH · TURKEY · Age 62

Also on 1 other board

Mr Sven Koch

director · Since 26/03/2014

EXECUTIVE DIRECTOR

GERMAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Jean-Francois Casanova

director · Since 26/03/2019

DIRECTOR

FRENCH · ENGLAND · Age 55

Also on 3 other boards

Eryigit Umur

director · Since 26/03/2019

DIRECTOR

TURKISH · TURKEY · Age 47

Also on 1 other board

Sofia Abdellatif Lasky

director · Since 17/10/2025

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 53

Hamad Salem Mohamed Binlouteya Alameri

director · Since 17/10/2025

COMPANY DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 46

Ravinder Singh Thakran

director · Since 17/10/2025

COMPANY DIRECTOR

INDIAN · SINGAPORE · Age 63

Persons with Significant Control

Diafa Noventra Limited

25–50% shares

25–50% votes

7th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16253330 · Companies House Cardiff · Private Limited Company

Notified 03/12/2025

Charges6 outstanding

Charge

outstanding

HSBC BANK PLC

Created 16/06/2020Registered 18/06/2020

Charge

outstanding