CompaniesInTheUK

UKSPANISHCONNECTION LTD

Company number 10574139 ·

Active

1 active / 1 ceased · persons with significant control

Mr Gultekin Yapar

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
  • Right to appoint and remove directors
Notified on
2024-09-26
Date of birth
October 1979
Nationality
British
Country of residence
England
Correspondence address
244, Chase Road, London, N14 6HH, England

Mrs Laura Sabariego Lezcano

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-01-20
Ceased on
2024-09-26
Date of birth
February 1980
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
244, Chase Road, London, N14 6HH, England