PIVAZ EPPING LIMITED

Company number 09712553

1 active person with significant control / 0 active statements

Mr Fariz Tasdan (Active)

• Correspondence address: C/O Dirench & Co, 151 West Green Road, Seven Sisters, London, England, N15 5EA
• Notified on: 20 March 2020
• Date of birth: May 1976
• 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 Ramazan Aslan (Ceased)

• Correspondence address: Karsikaya Mah. 603 Sk., No: 26/22 Merkez, Golbasi, Ankara, Turkey
• Notified on: 1 May 2021
• Ceased on: 14 April 2022
• Date of birth: May 1979
• Nationality: Turkish
• Country of residence: Turkey
• 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%

Pivaz Group Limited (Ceased)

• Correspondence address: 239-241 Kennington Lane, London, United Kingdom, SE11 5QU
• Notified on: 11 October 2018
• Ceased on: 20 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 11617838
• Incorporated in: England And Wales
• 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 Erdogan Kaya (Ceased)

• Correspondence address: 6 Stockton Road, Tottenham, London, United Kingdom, N17 7JX
• Notified on: 6 April 2016
• Ceased on: 11 October 2018
• Date of birth: March 1986
• Nationality: Turkish
• 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