NIL INVESTMENT LTD

Company number 11192568

2 persons with significant control / 0 statements

Mr Rauf Yusufoglu

• Correspondence address: 214 Baker Street, Enfield, England, EN1 3JT
• Notified on: 22 June 2022
• Date of birth: October 1978
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mrs Aynur Yusufoglu

• Correspondence address: 214 Baker Street, Enfield, England, EN1 3JT
• Notified on: 22 June 2022
• Date of birth: February 1982
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mr Duysal Toguz (Ceased)

• Correspondence address: 214 Baker Street, Enfield, England, EN1 3JT
• Notified on: 8 February 2022
• Ceased on: 22 June 2022
• Date of birth: June 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Teewanan Juggoo (Ceased)

• Correspondence address: Unit 6, Centenary Industrial Estate, Jefferys Road, Enfield, England, EN3 7UF
• Notified on: 7 February 2018
• Ceased on: 8 February 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more