FRESH VALI LTD

Company number 10691434 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Boran Gursoy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-01
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
32, Outram Place, London, N1 0UX, England

Mr Brwa Ali Huso

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2020-02-01
Date of birth
June 1988
Nationality
Iraqi
Country of residence
United Kingdom
Correspondence address
62, Walm Lane, London, NW2 4RA, England

Ms Ozlem Bahceci

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2021-09-01
Date of birth
November 1980
Nationality
British
Country of residence
England
Correspondence address
869, High Road, London, N17 8EY, England

Mr Boran Gursoy

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 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 member of a firm
  • Right to appoint and remove directors
Notified on
2017-10-31
Ceased on
2020-02-01
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
869, High Road, London, N17 8EY, England

Mr Velin Atanasov Velev

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 trustee
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2017-03-27
Ceased on
2017-10-30
Date of birth
March 1990
Nationality
Bulgaria
Country of residence
United Kingdom
Correspondence address
485, Kingsland Road, London, E8 4AU, United Kingdom