CompaniesInTheUK

GROSSISTO LTD

Company number 12689450 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Ivan Stefanov Yordanov

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
2024-01-15
Date of birth
October 1988
Nationality
Bulgarian
Country of residence
Belgium
Correspondence address
Polipost Business Centre, 72 Chase Side, Suite 2, London, N14 5PH, United Kingdom

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
  • Right to appoint and remove directors
Notified on
2021-11-05
Ceased on
2024-01-15
Date of birth
November 1981
Nationality
Belgian
Country of residence
England
Correspondence address
Polipost Business Centre, 72 Chase Side, Suite 2, London, N14 5PH, United Kingdom

Mr Mehmet Fatih Kilic

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-22
Ceased on
2021-11-04
Date of birth
January 1977
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
Office 224a, North London Business Park, Building 3, Oakleigh Road South, New Southgate, London, N11 1GN, England