SG VETERIS LIMITED

Company number 10539075

1 active person with significant control / 0 active statements

Sg Veteris Holdings Limited (Active)

• Correspondence address: 2-4 Arch. Makarios Iii, Capital Center, 9th Floor, Nicosia, Cyprus
• Notified on: 10 December 2018
• Governing law: Companies Law
• Legal form: Private Limited Liability Company
• Place registered: Cyprus Registrar Of Companies
• Registration number: He352590
• Incorporated in: Cyprus
• 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

Ahmet Cemal Dedeoglu (Ceased)

• Correspondence address: Scott House, Suite 1, The Concourse, Waterloo Station, London, England, SE1 7LY
• Notified on: 10 December 2018
• Ceased on: 10 December 2018
• Date of birth: September 1976
• Nationality: British
• Country of residence: 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

Mr Ozan Ozerk (Ceased)

• Correspondence address: 9th Floor, The Shard, London Bridge Street, London, England, SE1 9SG
• Notified on: 23 December 2016
• Ceased on: 10 December 2018
• Date of birth: August 1979
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Anil Uzun (Ceased)

• Correspondence address: The Shard 25th Floor, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 23 December 2016
• Ceased on: 27 June 2017
• Date of birth: April 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm