TAHA 12 LTD
Company number 11010206 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mehmet Zeki Basatogrul
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
- 2020-06-09
- Date of birth
- May 1984
- Nationality
- Turkish
- Country of residence
- England
- Correspondence address
- Langley House, Park Road, East Finchley, London, N2 8EY
Mr Selcuk Balaman
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
- 2018-03-07
- Ceased on
- 2020-06-09
- Date of birth
- July 1985
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Correspondence address
- 11 Commercial Street, Commercial Street, Nelson, Treharris, CF46 6ND, Wales
Mr Mehmet Zeki Basatogrul
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-10-12
- Ceased on
- 2018-03-07
- Date of birth
- May 1984
- Nationality
- Turkish
- Country of residence
- England
- Correspondence address
- 212, Leytonstone High Road, London, E11 3HU, England