UN MOMENTO LTD

Company number 10224931

2 persons with significant control / 0 statements

Mr Ekrem Babat

• Correspondence address: 43 Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EH
• Notified on: 30 June 2016
• Date of birth: September 1979
• Nationality: Turkish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Riaz Mohammad Hameed

• Correspondence address: 43 Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EH
• Notified on: 30 June 2016
• Date of birth: November 1973
• 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 Mustafa Babat (Ceased)

• Correspondence address: 43 Coniscliffe Road, Darlington, County Durham, United Kingdom, DL3 7EH
• Notified on: 30 June 2016
• Ceased on: 27 February 2018
• Date of birth: July 1980
• Nationality: Turkish
• 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%