SSB INFRASTRUCTURE UK LIMITED

Company number 12211213 ·

Active

3 active / 1 ceased · persons with significant control

Mr Mustafa Sani Erbilgin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-09-17
Date of birth
September 1983
Nationality
German,British,Turkish
Country of residence
England
Correspondence address
54 Jermyn Street, 2nd Floor, London, SW1Y 6LX, United Kingdom

Mrs Berna Erbilgin Gundogdu

Legal person Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-09-17
Correspondence address
54 Jermyn Street, 2nd Floor, London, SW1Y 6LX, United Kingdom
Legal form
Turkey

Erg International Holdings Ltd

Corporate entity Active

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
2019-09-17
Correspondence address
No 11 L-Ufficcji - Ground Floor, Misrah 28 Ta'Frar, Birkirkara, 1883, Malta
Legal form
Limited Company
Place registered
Maltise Business Register
Registration number
C82401
Country registered
Malta

Erg International Holdings Ltd

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
Notified on
2019-09-17
Ceased on
2023-02-10
Correspondence address
No 11 L-Ufficcji - Ground Floor, Misrah 28 Ta'Frar, Birkirkara, 1883, Malta
Legal form
Limited Company
Place registered
Maltise Business Register
Registration number
C82401
Country registered
Malta