CARDA LIMITED

Company number 05569801

1 active person with significant control / 0 active statements

Ms Aynur Hacibey (Active)

• Correspondence address: 242b, High Road, London, England, N22 8JX
• Notified on: 20 January 2022
• Date of birth: May 1959
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Celal Jelal (Ceased)

• Correspondence address: C/O Cwa,, Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, England, EN9 1FJ
• Notified on: 2 October 2021
• Ceased on: 20 January 2022
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Zeynep Jelal (Ceased)

• Correspondence address: 147 Cranbrook Road, Ilford, England, IG1 4PU
• Notified on: 29 August 2019
• Ceased on: 20 January 2022
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Celal Jelal (Ceased)

• Correspondence address: 61 Endlebury Road, London, England, E4 6QB
• Notified on: 6 April 2016
• Ceased on: 29 August 2019
• Date of birth: April 1983
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%