CompaniesInTheUK

ASHLEY IMPORT AND EXPORT LTD

Company number 08681235 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ashley Shaun Cox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-19
Date of birth
September 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suit 4, 1st Floor, Liverpool Innovation Park, Edge Lane, Liverpool, L7 9NJ, United Kingdom

Ms Kathryn Anne Jackson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-04-10
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 27, 1 Magellan Boulevard, London, E16 2FU, United Kingdom

Mr Andrii Boiko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-17
Ceased on
2026-05-19
Date of birth
April 1990
Nationality
Ukrainian
Country of residence
England
Correspondence address
121, Stoke Newington Road, London, N16 8BT, England

Mr Umit Kaymak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-25
Ceased on
2025-10-17
Date of birth
May 1987
Nationality
Turkish
Country of residence
England
Correspondence address
121, Stoke Newington Road, London, N16 8BT, England

Mr Mehmet Oztoprak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2021-02-15
Ceased on
2023-01-23
Date of birth
April 1982
Nationality
Turkish
Country of residence
England
Correspondence address
57, Beaconsfield Road, Enfield, EN3 6AJ, England

Mr Zahir Gedik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-04-10
Date of birth
December 1982
Nationality
British
Country of residence
England
Correspondence address
Flat 27, 1 Magellan Boulevard, London, E16 2FU, United Kingdom