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DELANORE LIMITED

Company number 09806471

Persons with significant control: 1 person with significant control / 0 statements

Ms Asiye Ceren Cap

Correspondence address
Istinye M Mah. Balabandere Cd Bogazici Yapi Koop, Sk. No: Bogazici Yapi Koop D: 19, 34460 Sariyer, Istanbul, Turkey
Notified on
16 September 2020
Date of birth
July 1983
Nationality
Turkish
Country of residence
Turkey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ms Ayshat Jumayeva Ceased

Correspondence address
16 Spring Walk, Birmingham, Oldbury, United Kingdom, B69 4SP
Notified on
25 March 2020
Ceased on
16 September 2020
Date of birth
November 1994
Nationality
Turkmen
Country of residence
Turkmenistan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Agayusup Ovezdurdyyev Ceased

Correspondence address
Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
Notified on
14 November 2018
Ceased on
25 March 2020
Date of birth
October 1982
Nationality
Turkmen
Country of residence
Turkmenistan
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Parahat Kurbanov Ceased

Correspondence address
2 Pr. Sovrasova, 2, Bldg. 1, Fl. 20, Ashgabat, Turkmenistan
Notified on
11 April 2016
Ceased on
14 November 2018
Date of birth
December 1987
Nationality
Turkmen
Country of residence
Turkmenistan
Nature of control
Has significant influence or control