MK EXCEL LTD
Company number 12535155 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr George Georghiou
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2024-01-24
- Date of birth
- November 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Epsilon House, West Road, Ransomes Europark, Ipswich, Suffolk, IP3 9FJ, England
Mr Erhan Yasar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-26
- Date of birth
- March 1986
- Nationality
- Turkish
- Country of residence
- Turkey
- Correspondence address
- 10 Whites Row, Unit 211, London, E1 7NF, United Kingdom
Mr Nonso Umenyiora
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights as a trustee
- 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
- Notified on
- 2021-07-06
- Ceased on
- 2024-01-10
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Bell Yard, London, WC2A 2JR, England
Mr Koray Yasar
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-03-26
- Ceased on
- 2021-07-06
- Date of birth
- January 1988
- Nationality
- Turkish
- Country of residence
- England
- Correspondence address
- 10 Whites Row, London, E1 7NF, United Kingdom