CompaniesInTheUK

EXAGON GLOBAL LIMITED

Company number 12223721 ·

Active

4 active / 1 ceased · persons with significant control

Mr Sendhil Ramanathan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-01
Date of birth
February 1961
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
12, Kingsbridge Road, Morden, SM4 4PS, England

Mr Emre Isik

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-11-01
Date of birth
September 1989
Nationality
German
Country of residence
Netherlands
Correspondence address
Office 224a, North London Business Park, Building 3 Oakleigh Road South, New Southgate, London, N11 1GN, England

Mr Murat Sahin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-24
Date of birth
July 1976
Nationality
Turkish
Country of residence
Turkey
Correspondence address
72, Chase Side, Suite 2, Polipost Business Centre, London, N14 5PH, England

Mr Mehmet Fatih Kilic

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
2019-09-24
Date of birth
January 1977
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
72, Chase Side, Suite 2, London, N14 5PH, England

Ms Tuba Ozkul

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 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 member of a firm
Notified on
2022-08-31
Ceased on
2026-05-01
Date of birth
November 1981
Nationality
Belgian
Country of residence
England
Correspondence address
Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom