TAHA 12 LTD

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Who controls this company?

Mr Mehmet Zeki Basatogrul

Correspondence address
Langley House, Park Road, East Finchley, London, N2 8EY
Date of birth
May 1984
Notified on
2020-06-09
Nationality
Turkish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mehmet Zeki Basatogrul

HISTORIC INFORMATION
Ceased on
2018-03-07
Correspondence address
212, Leytonstone High Road, London, England, E11 3HU
Date of birth
May 1984
Notified on
2017-10-12
Nationality
Turkish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Selcuk Balaman

HISTORIC INFORMATION
Ceased on
2020-06-09
Correspondence address
11 Commercial Street, Commercial Street, Nelson, Treharris, Wales, CF46 6ND
Date of birth
July 1985
Notified on
2018-03-07
Nationality
Turkish
Country of residence
United Kingdom
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
More Company Information
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