POLONUK LTD

Company number 06318082

1 active person with significant control / 0 active statements

Mr Hasan Copuroglu (Active)

• Correspondence address: Carne Riverside Avenue, Broxbourne, Hertfordshire, United Kingdom, EN10 6RB
• Notified on: 6 April 2016
• Date of birth: April 1963
• Nationality: Italian
• Country of residence: United Kingdom
• 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 Mehmet Copuroglu (Ceased)

• Correspondence address: 293 Green Lanes, London, United Kingdom, N13 4XS
• Notified on: 5 February 2024
• Ceased on: 5 February 2024
• Date of birth: December 1960
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Serap Copuroglu (Ceased)

• Correspondence address: 9 Bass Hill Close, Broxbourne, Hertfordshire, United Kingdom, EN10 7EU
• Notified on: 6 April 2016
• Ceased on: 28 July 2023
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%