ERATEKS UK LTD

Company number 11041623

1 active person with significant control / 0 active statements

Mr Ahmet Ilhan (Active)

• Correspondence address: 7 Wentworth Street, London, England, E1 7TB
• Notified on: 18 November 2024
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Ahmet Ilhan (Ceased)

• Correspondence address: 7 Wentworth Street, London, England, E1 7TB
• Notified on: 18 November 2024
• Ceased on: 18 November 2024
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Ismail Gundogdu (Ceased)

• Correspondence address: 493 Green Lanes, Palmers Green, London, England, N13 4BS
• Notified on: 13 June 2024
• Ceased on: 18 November 2024
• Date of birth: April 1976
• 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

Mr Kemal Poyraz (Ceased)

• Correspondence address: 2 Clissold House, Lordship Road, London, United Kingdom, N16 0PS
• Notified on: 1 November 2017
• Ceased on: 13 June 2024
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more