CompaniesInTheUK

KUDOS-2012 LIMITED

Company number 13471285 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Ioan-Dorin Trofin

Individual Active

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-31
Date of birth
May 1985
Nationality
Romanian
Country of residence
England
Correspondence address
29, Galliard Road, London, N9 7PA, England

Mr Tomis-Florin Matei

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-30
Ceased on
2025-03-31
Date of birth
August 1976
Nationality
Romanian
Country of residence
England
Correspondence address
196, Holly Lane, Erdington, Birmingham, B24 9LD, England

Mr Ali Ozgyur

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 trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-12-10
Ceased on
2024-12-10
Date of birth
March 1991
Nationality
Bulgarian
Country of residence
England
Correspondence address
29, Galliard Road, London, N9 7PA, England

Mr Ali Ozgyur

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
2024-12-10
Ceased on
2025-03-30
Date of birth
March 1991
Nationality
Bulgarian
Country of residence
England
Correspondence address
196, Holly Lane, Erdington, Birmingham, B24 9LD, England

Mr Cem Hakverdioglu

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
2021-06-22
Ceased on
2024-12-10
Date of birth
June 1973
Nationality
British
Country of residence
England
Correspondence address
111, Friday Hill West, London, E4 6EW, England