PIVAZ EPPING LIMITED

Company number 09712553 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Fariz Tasdan

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
2020-03-20
Date of birth
May 1976
Nationality
Turkish
Country of residence
England
Correspondence address
C/O Dirench & Co, 151 West Green Road, Seven Sisters, London, N15 5EA, England

Mr Ramazan Aslan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-01
Ceased on
2022-04-14
Date of birth
May 1979
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Karsikaya Mah. 603 Sk., No: 26/22 Merkez, Golbasi, Ankara, Turkey

Pivaz Group Limited

Corporate entity 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
2018-10-11
Ceased on
2020-03-20
Correspondence address
239-241 Kennington Lane, London, SE11 5QU, United Kingdom
Legal form
Limited
Place registered
England
Registration number
11617838
Country registered
England And Wales

Mr Erdogan Kaya

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
2016-04-06
Ceased on
2018-10-11
Date of birth
March 1986
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
6 Stockton Road, Tottenham, London, N17 7JX, United Kingdom