CRAZY TURK LTD

Company number 12031882 · Monitor this company

Active

1 active / 5 ceased · persons with significant control

Mr Alexandru Mihai Rosca

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-05-01
Date of birth: August 1994
Nationality: Romanian
Country of residence: England
Correspondence address: 4b, Bond Street, Ipswich, IP4 1JE, England

Mr Eugen Diaconescu

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-05-01
Ceased on: 2025-05-01
Date of birth: January 1997
Nationality: Romanian
Country of residence: England
Correspondence address: 53a, North Station Road, Colchester, CO1 1RQ, England

Mr Florin Moroianu

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-03-01
Ceased on: 2025-05-01
Date of birth: August 1997
Nationality: Romanian
Country of residence: England
Correspondence address: Mitre House, 2 Bond Street, Ipswich, IP4 1JE, England

Mr Rajab Ali

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: 2024-02-02
Ceased on: 2025-03-01
Date of birth: February 1994
Nationality: Pakistani
Country of residence: England
Correspondence address: 4b, Bond Street, Ipswich, IP4 1JE, England

Mr Rizwan Rao

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-09-01
Ceased on: 2024-02-02
Date of birth: June 1982
Nationality: British
Country of residence: England
Correspondence address: 59a, North Station Road, Colchester, CO1 1RQ, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.