BOURNE HILL LIMITED

Company number 10531433

1 active person with significant control / 0 active statements

Mr Ibrahim Bicakci (Active)

• Correspondence address: 244 Chase Road, London, England, N14 6HH
• Notified on: 5 October 2020
• Date of birth: May 1977
• Nationality: Turkish
• Country of residence: Kenya
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rical Tugrul Sozer (Ceased)

• Correspondence address: Suite 1, 596 Green Lanes, London, England, N13 5RY
• Notified on: 7 August 2018
• Ceased on: 14 November 2019
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mehmet Can Onal (Ceased)

• Correspondence address: Suite 2, Green Lanes, London, United Kingdom, N13 5RY
• Notified on: 19 December 2016
• Ceased on: 7 August 2018
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 19 December 2016
• Withdrawn on: 19 December 2016