MESUT 2009 LTD
Company number 09208241 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Suzan Mesut Neshad
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-05-05
- Date of birth
- January 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 2, 2 Station Buildings, Fife Road, Kingston Upon Thames, KT1 1SW, England
Mr Serkan Baldzha
Nature of control
- Has significant influence or control
- Notified on
- 2019-02-15
- Ceased on
- 2020-05-05
- Date of birth
- January 1992
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 102, Canons Walk, Thetford, IP24 3PT, United Kingdom
Mr Mesut Safet Neshad
Nature of control
- Has significant influence or control
- Notified on
- 2017-08-01
- Ceased on
- 2019-02-15
- Date of birth
- April 1967
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 102, Canons Walk, Thetford, IP24 3PT, United Kingdom
Ms Maya Hubenova Martinova
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-05-01
- Ceased on
- 2017-08-01
- Date of birth
- August 1972
- Nationality
- Bulgarian
- Country of residence
- England
- Correspondence address
- 160 Kemp House, City Road, London, EC1V 2NX, England