MADARA CAPITAL MANAGEMENT LTD

Company number 10425704

1 active person with significant control / 0 active statements

Madara Invest Ltd (Active)

• Correspondence address: 39th Floor, One Canada Square, Canary Wharf, London, England, E14 5AB
• Notified on: 1 August 2020
• Governing law: Companies Act Of 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11260272
• 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

Sg Financial Group Ltd (Ceased)

• Correspondence address: 25 Park Lane, Park Lane, 1st Floor, London, England, W1K 1RA
• Notified on: 7 February 2017
• Ceased on: 30 July 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales Companies Registry
• Registration number: 10586351
• 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

Selman Turk (Ceased)

• Correspondence address: 8th Floor, One Grosvenor Place, London, SW1X 7HJ
• Notified on: 13 October 2016
• Ceased on: 7 February 2017
• Date of birth: May 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