TURKWISE LIMITED
Company number 10411863 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Gezim Shabani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-05-28
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Montreal Road, Ilford, IG1 4SH, England
Ibrahim Tossoun
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-10-05
- Ceased on
- 2016-11-24
- Date of birth
- September 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Rectory Field, Harlow, Essex, CM19 4HD, United Kingdom
Mihai Valeriu Chesnoiu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-10-05
- Ceased on
- 2023-09-02
- Date of birth
- May 1977
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 96, West Grove, Woodford Green, IG8 7NP, United Kingdom