SERGEN LTD

Company number 12492402 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ercan Onay

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
2026-06-20
Date of birth
March 1988
Nationality
British
Country of residence
England
Correspondence address
83, Brantwood Road, Tottenham, London, N17 0DT, England

Belgin Arif Ashik

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
2020-03-02
Date of birth
July 1968
Nationality
Bulgarian
Country of residence
England
Correspondence address
6, St. Johns Road, Clacton-On-Sea, CO15 4BP, England

Ms Sevdzhihan Seyhan Rafet

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
2024-01-03
Ceased on
2026-06-20
Date of birth
July 1992
Nationality
Bulgarian
Country of residence
England
Correspondence address
83, Brantwood Road, Tottenham, London, N17 0DT, England

Mr Belgin Arif Ashik

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
Notified on
2022-09-05
Ceased on
2024-01-03
Date of birth
July 1968
Nationality
Bulgarian
Country of residence
England
Correspondence address
6, St. Johns Road, Clacton-On-Sea, CO15 4BP, England