CEMIL KEBAB LTD

Company number 11844744 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Arslan Aslan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-02-25
Date of birth
January 1965
Nationality
Turkish
Country of residence
England
Correspondence address
Flat 4, 26 Thorold Road, London, N22 8YE, England

Mr Firat Tas

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-02-01
Date of birth
March 1980
Nationality
British
Country of residence
England
Correspondence address
458, Bromley Road, Bromley, BR1 4PP, England

Mr Yunus Guzel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-01
Ceased on
2020-02-01
Date of birth
March 1983
Nationality
British
Country of residence
England
Correspondence address
458, Bromley Road, Bromley, BR1 4PP, England

Mrs Dilek Taskiran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-08-02
Ceased on
2020-02-01
Date of birth
June 1983
Nationality
British
Country of residence
England
Correspondence address
458, Bromley Road, Bromley, BR1 4PP, England

Mr Cemil Pasa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-01
Ceased on
2019-08-02
Date of birth
February 1984
Nationality
Turkish
Country of residence
England
Correspondence address
458, Bromley Road, Bromley, BR1 4PP, England

Mr Kursat Dursun

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-10
Ceased on
2019-08-01
Date of birth
January 1976
Nationality
Turkish
Country of residence
England
Correspondence address
458, Bromley Road, Bromley, BR1 4PP, England

Mr Sedat Duran

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
2019-02-25
Ceased on
2019-04-10
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
334a, Norwood Road, London, SE27 9AF, United Kingdom