BASIC MANAGEMENT LIMITED

Company number 07932736

2 active persons with significant control / 0 active statements

Mr Jafar Shareef (Active)

• Correspondence address: 16 South End, Croydon, England, CR0 1DN
• Notified on: 26 July 2024
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• 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%

M-Bay Trading Limited (Active)

• Correspondence address: 16 South End, Croydon, Surrey, United Kingdom, CR0 1DN
• Notified on: 6 April 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05424816
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fourteen Twelve Investments Ltd (Ceased)

• Correspondence address: Suite 8, 117 Station Road, Edgware, England, HA8 7JG
• Notified on: 1 September 2020
• Ceased on: 26 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12392696
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nurullah Turan (Ceased)

• Correspondence address: 16 South End, Croydon, Surrey, CR0 1DN
• Notified on: 6 April 2016
• Ceased on: 1 September 2019
• Date of birth: April 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%