AKBASH LIMITED

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Who controls this company?

Mr Turhan Hassan

Correspondence address
1, Tye Road, Ipswich, England, IP3 0FJ
Date of birth
June 1961
Notified on
2020-07-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Turhan Hassan

Correspondence address
1, Tye Road, Ipswich, England, IP3 0FJ
Date of birth
June 1961
Notified on
2022-02-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Evgin Hyusein Akbash

HISTORIC INFORMATION
Ceased on
2020-05-31
Correspondence address
1, Tye Road, Ipswich, England, IP3 0FJ
Date of birth
June 1979
Notified on
2020-02-20
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Dragoy Dragoev

HISTORIC INFORMATION
Ceased on
2020-06-30
Correspondence address
1, Tye Road, Ipswich, England, IP3 0FJ
Date of birth
December 1973
Notified on
2020-06-01
Nationality
Bulgarian
Country of residence
England
Nature of control
Has significant influence or control

Mr Mehmed Mehmedov

HISTORIC INFORMATION
Ceased on
2022-02-22
Correspondence address
1, Tye Road, Ipswich, England, IP3 0FJ
Date of birth
February 1988
Notified on
2020-12-21
Nationality
Bulgarian
Country of residence
England
 
Source data
Nature of control
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