HABANEROS TRADING LIMITED

Company number 09027206

3 active persons with significant control / 0 active statements

Mr Savas Ozberber (Active)

• Correspondence address: 3a, Walm Lane, Willesden Green, London, NW2 5SJ
• Notified on: 8 July 2021
• Date of birth: August 1974
• 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%

Mr Serhat Ozberber (Active)

• Correspondence address: 6 Wandle Road, Wallington, Surrey, England, SM6 7ET
• Notified on: 30 July 2016
• Date of birth: August 1984
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Liban Mohmoud Ibrahim (Active)

• Correspondence address: 34 Cloister Road, London, England, W3 0DF
• Notified on: 30 July 2016
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%