ERG INTERNATIONAL UK LTD

Company number 11031239

1 active person with significant control / 0 active statements

Mr Mustafa Sani Erbilgin (Active)

• Correspondence address: 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX
• Notified on: 21 August 2018
• Date of birth: September 1983
• Nationality: German
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs. Berna Erbilgin Gundogdu (Ceased)

• Correspondence address: 54 Jermyn Street, 2nd Floor, London, United Kingdom, SW1Y 6LX
• Notified on: 21 August 2018
• Ceased on: 22 September 2020
• Date of birth: November 1985
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control as a member of a firm

Erg International Holdings Ltd (Ceased)

• Correspondence address: No 11 L-Ufficcji, Ground Floor, Misrah 28 Ta'Frar, Birkirkara 1883, Malta
• Notified on: 25 October 2017
• Ceased on: 10 February 2023
• Governing law: Maltese
• Legal form: Limited Company
• Place registered: Maltese Business Registry
• Registration number: C82401
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Alpin Invest Limited (Ceased)

• Correspondence address: No. 11, L-Ufficcji, Ground Floor, Misrah 28 Ta' Frar 1883, Birkirkara Bkr1501, Malta
• Notified on: 25 October 2017
• Ceased on: 21 August 2018
• Governing law: Maltese Law
• Legal form: Limited Company
• Place registered: Maltese Business Registry
• Registration number: C 82401
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Alpin Invest Limited (Ceased)

• Correspondence address: 1st Floor, 32 Wigmore Street, London, England, W1U 2RP
• Notified on: 25 October 2017
• Ceased on: 21 August 2018
• Governing law: Uk Law
• Legal form: Legal Form
• Nature of control: Ownership of shares – 75% or more