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SOLID GLOBAL INVESTORS ADVISORY LIMITED

Company number 10619854

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Busra Ozceylan Active

Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Notified on
6 May 2021
Date of birth
March 1991
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alper Ozceylan Ceased

Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Notified on
6 May 2021
Ceased on
29 August 2022
Date of birth
November 1986
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Alya Group Of Companies Ltd Ceased

Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Notified on
1 May 2021
Ceased on
6 May 2021
Governing law
Legal form
Place registered
England
Registration number
12503209
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs. Busra Ozceylan Ceased

Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Notified on
1 March 2021
Ceased on
1 May 2021
Date of birth
March 1991
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Alper Ozceylan Ceased

Correspondence address
Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
Notified on
21 June 2018
Ceased on
1 May 2021
Date of birth
November 1986
Nationality
Turkish
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Parvin Mammadov Ceased

Correspondence address
Apartment 505, 4 Pearson Square, London, United Kingdom, W1T 3BH
Notified on
14 February 2017
Ceased on
21 June 2018
Date of birth
October 1988
Nationality
Azerbaijani
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
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control

Mr Alper Ozceylan Ceased

Correspondence address
Flat 1, 115 Finchley Road, London, United Kingdom, NW3 6HY
Notified on
14 February 2017
Ceased on
14 February 2017
Date of birth
November 1986
Nationality
Turkish
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
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control