CompaniesInTheUK

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Company number 12597014 ·

Active

2 active / 2 ceased · persons with significant control

Mr Naip Oguz Dogan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2025-06-02
Date of birth
July 2000
Nationality
Turkish
Country of residence
England
Correspondence address
2nd Floor 507, Green Lanes, London, N4 1AL, England

Samet Sitilbay

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
2023-08-30
Date of birth
October 1984
Nationality
Turkish
Country of residence
England
Correspondence address
2nd Floor 507, Green Lanes, London, N4 1AL, England

Celal Gulten

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
2024-05-13
Ceased on
2025-06-02
Date of birth
May 1984
Nationality
Turkish
Country of residence
England
Correspondence address
2nd Floor 507, Green Lanes, London, N4 1AL, England

Mr Nihat Donmez

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
2020-05-12
Ceased on
2023-08-30
Date of birth
May 1984
Nationality
British
Country of residence
England
Correspondence address
2nd Floor 507, Green Lanes, London, N4 1AL, England