CompaniesInTheUK

DE SILVA LIMITED

Company number 06496742 ·

Active

2 active / 3 ceased · persons with significant control

Mr Kemal Poyraz

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
2025-09-10
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
493, Green Lanes, Palmers Green, London, N13 4BS, England

Mr Kemal Poyraz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
2, Clissold House, Lordship Road, London, N16 0PS, England

Mr Yavuz Ozdes

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
2024-12-06
Ceased on
2025-09-10
Date of birth
February 1959
Nationality
Turkish
Country of residence
Turkey
Correspondence address
A1 Blok No: 26/2, Ic Kapi No:24, Nurtepe Mahallesi, Cesme Sokak, Kagithane, Istanbul, Turkey

Mr Ahmet Ilhan

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
2024-11-18
Ceased on
2024-12-06
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
7, Wentworth Street, London, E1 7TB, England

Mr Ismail Gundogdu

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
2024-06-13
Ceased on
2024-11-18
Date of birth
April 1976
Nationality
Turkish
Country of residence
Turkey
Correspondence address
493, Green Lanes, Palmers Green, London, N13 4BS, England