HEYVA SOR A KURDISTANE/KURDISH RED MOON

Company number 04285714

3 active persons with significant control / 0 active statements

Mr Mustafa Haligur (Active)

• Correspondence address: Fairfax Fall, 11 Portland Gardens, London, England, N4 1HU
• Notified on: 22 September 2023
• Date of birth: December 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Ali Cokgezici (Active)

• Correspondence address: Fairfax Hall, 11 Portland Gardens, London, England, N4 1HU
• Notified on: 6 July 2023
• Date of birth: February 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Mizgin Olmez (Active)

• Correspondence address: Fairfax Hall, 11 Portland Gardens, London, England, N4 1HU
• Notified on: 6 July 2023
• Date of birth: April 1996
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Gursel Demeni (Ceased)

• Correspondence address: Fairfax Hall, 11 Portland Gardens, London, England, N4 1HU
• Notified on: 6 July 2023
• Ceased on: 10 October 2024
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Srwa Hasan Mustafa (Ceased)

• Correspondence address: Fairfax Hall, 11 Portland Gardens, London, England, N4 1HU
• Notified on: 17 September 2019
• Ceased on: 22 September 2023
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Roni Brada (Ceased)

• Correspondence address: Fairfax Hall, 11 Portland Gardens, London, England, N4 1HU
• Notified on: 27 March 2019
• Ceased on: 1 May 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Deniz Bicer (Ceased)

• Correspondence address: Fairfax Hall, Portland Gardens, London, England, N4 1HU
• Notified on: 21 January 2019
• Ceased on: 6 July 2023
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Nurgul Yagmur (Ceased)

• Correspondence address: Fairfax Hall, Portland Gardens, London, United Kingdom, N4 1HU
• Notified on: 19 February 2018
• Ceased on: 17 September 2019
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Miss Nahide Zengin (Ceased)

• Correspondence address: Fairfax Hall, Portland Gardens, London, England, N4 1HU
• Notified on: 19 February 2018
• Ceased on: 27 March 2019
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kamber Koluman (Ceased)

• Correspondence address: Fairfax Hall, Portland Gardens, London, United Kingdom, N4 1HU
• Notified on: 19 February 2018
• Ceased on: 18 June 2018
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Burhan Kurum (Ceased)

• Correspondence address: Fairfax Hall, Portland Gardens, London, United Kingdom, N4 1HU
• Notified on: 19 February 2018
• Ceased on: 17 May 2018
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Arzu Pesmen (Ceased)

• Correspondence address: Fairfax Hall, Portland Gardens, London, England, N4 1HU
• Notified on: 6 April 2016
• Ceased on: 19 February 2018
• Date of birth: April 1967
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more