CompaniesInTheUK

SULTANE LTD

Company number 12770024 ·

Active

2 active / 4 ceased · persons with significant control

Mr Nidhal Ben Salah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-11-18
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
91 First Floor, Wilmslow Road, Manchester, M14 5SU

Mr Sahin Simpil

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
Notified on
2020-10-26
Date of birth
January 1980
Nationality
British
Country of residence
Scotland
Correspondence address
91 Wilmslow Road Manchester, Wilmslow Road, Manchester, M14 5SU, England

Mr Ercan Bilen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-09-10
Ceased on
2021-10-01
Date of birth
September 1983
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
91 A First Floor, Wilmslow Road, Manchester, M14 5SU, England

Mr Abdurrahim Celik

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-08-15
Ceased on
2024-11-18
Date of birth
October 1975
Nationality
Turkish
Country of residence
England
Correspondence address
91 A, Wilmslow Road, First Floor, Manchester, M14 5SU, England

Mr Abdullah Atsak

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
2020-08-20
Ceased on
2020-10-26
Date of birth
August 1998
Nationality
Turkish
Country of residence
England
Correspondence address
91 Wilmslow Road Manchester, Wilmslow Road, Manchester, M14 5SU, England

Mr Sahin Simpil

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
2020-07-27
Ceased on
2020-08-21
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
15, Pepper Close, Manchester, M22 4JZ, England