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NARLAND LIMITED

Company number 03842808

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Ramazan Ciftepala Active

Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN
Notified on
10 October 2023
Date of birth
July 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mehmet Yesil Active

Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN
Notified on
21 January 2022
Date of birth
March 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Hasan Yuksel Active

Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN
Notified on
6 April 2018
Date of birth
October 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Cetin Kara Ceased

Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN
Notified on
1 September 2017
Ceased on
10 October 2023
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Savas Yuksel Ceased

Correspondence address
Unit 3-4-5 Cawley Hatch, The Pinnacles Harlow, Essex, CM19 5AN
Notified on
1 November 2016
Ceased on
1 September 2017
Date of birth
October 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Mahir Kaya Ceased

Correspondence address
16 Woodside Gardens, Chingford, London, United Kingdom, E4 9BE
Notified on
6 April 2016
Ceased on
1 November 2016
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors