VERANDA LIMITED

Company number 07184233

1 person with significant control / 0 statements

Mr Hasan Basaran

• Correspondence address: 201i, Lakeside, Cheadle, England, SK8 3GP
• Notified on: 20 October 2022
• Date of birth: May 1985
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ahmet Murat Askin (Ceased)

• Correspondence address: 71d, St. Johns Road, Kent, Sevenoaks, England, TN13 3NE
• Notified on: 26 February 2021
• Ceased on: 26 February 2021
• Date of birth: April 1965
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kieran-Kaine Daley-Long (Ceased)

• Correspondence address: 201i, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3GP
• Notified on: 10 December 2020
• Ceased on: 20 October 2022
• Date of birth: September 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Harika Pekinel (Ceased)

• Correspondence address: 201i, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, England, SK8 3GP
• Notified on: 12 August 2020
• Ceased on: 10 December 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hasan Basaran (Ceased)

• Correspondence address: 9 Siward Road, Bromley, Kent, England, BR2 9JY
• Notified on: 30 January 2020
• Ceased on: 12 August 2020
• Date of birth: May 1975
• Nationality: Turkish
• 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 Mehmet Atom (Ceased)

• Correspondence address: 48 Highdown, Worcester Park, Kingston, United Kingdom, KT4 7JB
• Notified on: 6 April 2016
• Ceased on: 30 January 2020
• Date of birth: August 1973
• Nationality: British
• 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