CompaniesInTheUK

ERATEKS UK LTD

Company number 11041623 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ahmet Ilhan

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

Mr Kemal Poyraz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-11-01
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
2 Clissold House, Lordship Road, London, N16 0PS, United Kingdom

Mr Ahmet Ilhan

Individual Ceased

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
Notified on
2024-11-18
Ceased on
2024-11-18
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Wentworth Street, London, E1 7TB, England

Mr Ismail Gundogdu

Individual Ceased

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
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