DOGAN25 LTD

Company number 12525477 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr Turhan Anik

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-05-14
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
39, Basepoint Business Centre, Yeoford Way, Exeter, Devon, EX2 8LB, United Kingdom

Mr Ufuk Dogan

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-03-19
Ceased on
2020-05-14
Date of birth
October 1983
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
39, Basepoint Business Centre, Yeoford Way, Exeter, Devon, EX2 8LB, United Kingdom