DUNDEE & DUNDEE LIMITED

Who controls this company?

Mrs Angelica Duboise

Correspondence address
Forsyth Business Centre, Oakdale Road, York, England, YO30 4XL
Date of birth
August 1989
Notified on
2024-02-17
Nationality
French
Country of residence
England
Nature of control

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

Mr Hasan Cetin

Correspondence address
100, High Street, Rottingdean, England, BN2 7HF
Date of birth
January 2023
Notified on
2023-06-01
Nationality
Turkish
Country of residence
Turkey
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Deniz Kiziloz

Correspondence address
27, Palmeira Avenue, Flat 2, Hove, England, BN3 3GD
Date of birth
January 1972
Notified on
2024-07-01
Nationality
Turkish
Country of residence
England
Nature of control

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

Mr Memet Ercan

HISTORIC INFORMATION
Ceased on
2022-11-01
Correspondence address
3 Amber Court, 38 Salisbury Road, Hove, England, BN3 3AA
Date of birth
March 1966
Notified on
2022-04-01
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Deniz Kiziloz

HISTORIC INFORMATION
Ceased on
2023-01-01
Correspondence address
19, Brockenhurst Road, Ascot, England, SL5 9DJ
Date of birth
January 1972
Notified on
2021-02-12
Nationality
Turkish
Country of residence
Monaco
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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