YAGLAM LIMITED

Company number 10858807

1 person with significant control / 0 statements

Mr Earle Leonard Lambert

• Correspondence address: 18 Cardinal Way, Haverhill, Suffolk, United Kingdom, CB9 0DW
• Notified on: 15 June 2020
• Date of birth: November 1996
• Nationality: British
• 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

Mr Ahmet Houssein Aziz (Ceased)

• Correspondence address: The Fold, 114 Station Road, Sidcup, Kent, United Kingdom, DA15 7AE
• Notified on: 30 April 2019
• Ceased on: 15 June 2020
• Date of birth: March 1962
• Nationality: British
• 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

Mr Stephen Paul Lambert (Ceased)

• Correspondence address: The Fold, 114 Station Road, Sidcup, Kent, United Kingdom, DA15 7AE
• Notified on: 10 July 2017
• Ceased on: 30 April 2019
• Date of birth: January 1978
• 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 Hasan Yagir (Ceased)

• Correspondence address: The Mount Cardinals Green, Horseheath, Cambridge, United Kingdom, CB21 4QX
• Notified on: 10 July 2017
• Ceased on: 17 August 2018
• Date of birth: February 1973
• Nationality: Turkish
• Country of residence: Turkey
• 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%
• Nature of control: Right to appoint or remove directors