P G S INTERNATIONAL LIMITED

Company number 05723529

1 active person with significant control / 0 active statements

Mrs Nicola Jane Cheater (Active)

• Correspondence address: 2-4, Eastern Road, Romford, England, RM1 3PJ
• Notified on: 22 February 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Pgs Otelcilik Turizm Ticaret Anonim Sirketi (Ceased)

• Correspondence address: No9, Kiris Mahallesi Sahil Caddesi No 9 Kemer, Antalya, Antalya, Turkey
• Notified on: 1 February 2022
• Ceased on: 22 February 2022
• Governing law: Turkish
• Legal form: Na
• Place registered: Turkish
• Registration number: Na
• Incorporated in: Turkey
• Nature of control: Ownership of shares – 75% or more

Mrs Nicola Jane Cheater (Ceased)

• Correspondence address: 2-4, Eastern Road, Romford, England, RM1 3PJ
• Notified on: 12 March 2021
• Ceased on: 1 February 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Eren Adanir (Ceased)

• Correspondence address: 2-4, Eastern Road, Romford, England, RM1 3PJ
• Notified on: 4 January 2021
• Ceased on: 12 March 2021
• Date of birth: April 1962
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more

Pgs Otelcilik Turizm Ticaret A.S. (Ceased)

• Correspondence address: Kiris Mah, Sahil Cad, 9 Kemer, Antalya, Turkey
• Notified on: 6 April 2017
• Ceased on: 4 January 2021
• Governing law: Turkish Company Law
• Legal form: Private Company Limited By Shares
• Place registered: Turkey
• Registration number: Vd7290518697
• Incorporated in: Turkey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ramazan Akpinar (Ceased)

• Correspondence address: 16 Woburn Place, London, England, WC1H 0LS
• Notified on: 27 February 2017
• Ceased on: 6 April 2017
• Date of birth: June 1968
• Nationality: Turkish
• Country of residence: Turkey
• 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