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TURKISH FINE WINES LTD

Company number 09350710

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Zeynep Arca Salliel Active

Correspondence address
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England, IG8 0XA
Notified on
29 June 2018
Date of birth
January 1973
Nationality
Turkish
Country of residence
Turkey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ozcan Arca Active

Correspondence address
C/O Nicholas Hall, 7 Johnston Road, Woodford Green, Essex, England, IG8 0XA
Notified on
6 April 2016
Date of birth
July 1943
Nationality
Turkish
Country of residence
Turkey
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Hopkins Ceased

Correspondence address
12 Belle Court, 742 London Road, Larkfield, Aylesford, Kent, England, ME20 6BG
Notified on
6 April 2016
Ceased on
29 June 2018
Date of birth
March 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control