MK EXCEL LTD

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Who controls this company?

Mr Erhan Yasar

Correspondence address
10 Whites Row, Unit 211, London, United Kingdom, E1 7NF
Date of birth
March 1986
Notified on
2020-03-26
Nationality
Turkish
Country of residence
Turkey
Nature of control
Owns between 25% and 50% of the company's shares

Mr George Georghiou

Correspondence address
7, Bell Yard, London, WC2A 2JR
Date of birth
November 1979
Notified on
2024-01-24
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Koray Yasar

HISTORIC INFORMATION
Ceased on
2021-07-06
Correspondence address
10 Whites Row, London, United Kingdom, E1 7NF
Date of birth
January 1988
Notified on
2020-03-26
Nationality
Turkish
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Nonso Umenyiora

HISTORIC INFORMATION
Ceased on
2024-01-10
Correspondence address
7, Bell Yard, London, England, WC2A 2JR
Date of birth
July 1982
Notified on
2021-07-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
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