MAXY CASH & CARRY LIMITED

Company number 09953802

2 active persons with significant control / 0 active statements

Mr Cagdas Duran (Active)

• Correspondence address: Unit 11, Bowman Trading Estate, Westmoreland, London, United Kingdom, NW9 9RL
• Notified on: 1 March 2023
• Date of birth: December 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hasan Ferhat Basbaysin (Active)

• Correspondence address: Unit 11, Bowman Trading Estate, Westmoreland, London, United Kingdom, NW9 9RL
• Notified on: 1 March 2023
• Date of birth: March 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Erdal Boyraz (Ceased)

• Correspondence address: Unit 11, Bowman Trading Estate, Westmoreland, London, United Kingdom, NW9 9RL
• Notified on: 1 March 2023
• Ceased on: 1 August 2023
• Date of birth: February 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Maxy Group Ltd (Ceased)

• Correspondence address: 8 Rodborough Road, London, England, NW11 8RY
• Notified on: 1 March 2021
• Ceased on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk
• Registration number: 13233227
• Incorporated in: 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

Maxy Roexport (Uk) Limited (Ceased)

• Correspondence address: 8 Rodborough Road, London, England, NW11 8RY
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 07515017
• Incorporated in: Uk
• 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

Mrs Ancuta Solovastru (Ceased)

• Correspondence address: Unit 5, Bowman Trading Estate, Westmoreland, London, England, NW9 9RL
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: December 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marius Iacob Solovastru (Ceased)

• Correspondence address: Unit 5, Bowman Trading Estate, Westmoreland, London, England, NW9 9RL
• Notified on: 6 April 2016
• Ceased on: 1 March 2021
• Date of birth: August 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%