CompaniesInTheUK

ESTI GROUP LIMITED

Company number 12379573 ·

Active

1 active / 1 ceased · persons with significant control

Mr. Fatih Tozcu

Individual Active

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
2023-11-20
Date of birth
May 1981
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
198, Upper Richmond Road West, London, SW14 8AN, England

Mr. Firas Ali Sahily

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
2019-12-30
Ceased on
2023-11-20
Date of birth
July 1989
Nationality
Lebanese
Country of residence
United Kingdom
Correspondence address
198, Upper Richmond Road West, London, SW14 8AN, England