ERBILLER EXCHANGE LIMITED

Company number 08696764

1 active person with significant control / 0 active statements

Mr Ali Su (Active)

• Correspondence address: 510 High Road, Tottenham, London, N17 9JF
• Notified on: 1 October 2022
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Huseyin Erbil (Ceased)

• Correspondence address: 510 High Road, Tottenham, London, N17 9JF
• Notified on: 1 July 2022
• Ceased on: 1 October 2022
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nesimi Erbil (Ceased)

• Correspondence address: 510 High Road, Tottenham, London, N17 9JF
• Notified on: 8 April 2019
• Ceased on: 1 July 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Huseyin Erbil (Ceased)

• Correspondence address: 510 High Road, Tottenham, London, N17 9JF
• Notified on: 1 June 2016
• Ceased on: 8 April 2019
• Date of birth: October 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more