CompaniesInTheUK

KAFFO LTD

Company number 11826788 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Mohamud Hassan

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
2023-09-22
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
12-14 Electric Parade, George Lane, South Woodford, London, E18 2LY, England

Mr Mimar Sinan Cantay

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
2019-02-14
Date of birth
August 1980
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
73, Broad Lane, London, N15 4DW, United Kingdom

Mr Ekrem Aslan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-03-06
Ceased on
2023-06-12
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
12-14 Electric Parade, George Lane, South Woodford, London, E18 2LY, England

Mr Ali Bozdag

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-03-06
Ceased on
2023-06-12
Date of birth
September 1970
Nationality
British
Country of residence
England
Correspondence address
12-14 Electric Parade, George Lane, South Woodford, London, E18 2LY, England

Mr Mehmet Oral

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-03-06
Ceased on
2023-06-12
Date of birth
November 1982
Nationality
Turkish
Country of residence
England
Correspondence address
12-14 Electric Parade, George Lane, South Woodford, London, E18 2LY, England

Mr Mimar Sinan Cantay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2022-11-17
Ceased on
2023-09-22
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
12-14 Electric Parade, George Lane, South Woodford, London, E18 2LY, England

Mrs Filiz Cantay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-02
Ceased on
2022-11-17
Date of birth
July 1975
Nationality
German
Country of residence
United Kingdom
Correspondence address
24, Dickenson Close, London, N9 7AW, England