WARLEY INTERNATIONAL LTD
Company number 11619864 · Monitor this company
2 active / 3 ceased · persons with significant control
A&C Assets Ltd
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
- 2020-05-01
- Correspondence address
- 193, Havering Road, Romford, RM1 4TB, England
- Legal form
- Ltd Company
T&Z Assets Ltd
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
- 2020-05-01
- Correspondence address
- Unit 24, Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England
- Legal form
- Ltd Company
Mr Tolga Kebabcioglu
Nature of control
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-05-01
- Ceased on
- 2020-05-01
- Date of birth
- May 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Regus C/O Revolution Brokers, Jubilee House, The Drive, Brentwood, Essex, CM13 3FR, United Kingdom
Mrs Zerin Kebabcioglu
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
- 2018-10-12
- Ceased on
- 2020-05-01
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 130a, North Street, Romford, Essex, RM1 1DL, United Kingdom
Mr Kutlay Akpinar
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
- 2018-10-12
- Ceased on
- 2019-10-25
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Compound B Granites Farm, Southend Road, Billericay, CM11 2UQ, United Kingdom