GARNET FINANCIAL SERVICES LIMITED
Company number 12838884 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Aksel Sudjuoglu
Nature of control
- 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
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-08-01
- Date of birth
- September 1963
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 19/4, Temel 9 Apt, Prof. Necdet Sezer Sokak, Ortakoy, Lefkosa, Cyprus
Mr Tapan Shah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-26
- Ceased on
- 2020-08-26
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 24, Grasholm Way, Slough, SL3 8WF, United Kingdom