DE SILVA LIMITED

Company number 06496742

1 active person with significant control / 0 active statements

Mr Yavuz Ozdes (Active)

• Correspondence address: A1 Blok No: 26/2, Ic Kapi No:24, Nurtepe Mahallesi, Cesme Sokak, Kagithane, Istanbul, Turkey
• Notified on: 6 December 2024
• Date of birth: February 1959
• 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

Mr Ahmet Ilhan (Ceased)

• Correspondence address: 7 Wentworth Street, London, England, E1 7TB
• Notified on: 18 November 2024
• Ceased on: 6 December 2024
• Date of birth: July 1978
• Nationality: British
• 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 Ismail Gundogdu (Ceased)

• Correspondence address: 493 Green Lanes, Palmers Green, London, England, N13 4BS
• Notified on: 13 June 2024
• Ceased on: 18 November 2024
• Date of birth: April 1976
• 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

Mr Kemal Poyraz (Ceased)

• Correspondence address: 2 Clissold House, Lordship Road, London, England, N16 0PS
• Notified on: 6 April 2016
• Ceased on: 13 June 2024
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more