CompaniesInTheUK

AYAZ MANAGEMENT LIMITED

Company number 12104284 ·

Active

2 active / 2 ceased · persons with significant control

Mr Suleyman Mammedov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-24
Date of birth
May 1989
Nationality
Turkmen
Country of residence
United Arab Emirates
Correspondence address
337, Commercial Road, London, E1 2PS, England

Mr Ugur Yilmaz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-29
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
337, Commercial Road, London, E1 2PS, England

Mr Ugur Yilmaz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2021-02-01
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
3, Swinton Street, London, WC1X 9NL, England

Mr Hayati Albayrak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2023-09-29
Date of birth
January 1977
Nationality
Belgian
Country of residence
England
Correspondence address
337 A, Commercial Road, London, E1 2PS, England