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MEMO LOGISTICS LIMITED

Company number 11195411

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

Mr Ozcan Kaygusuz Active

Correspondence address
2nd Floor, 183 Angel Place, Fore Street, Edmonton, London, England, N18 2UD
Notified on
12 December 2024
Date of birth
June 1979
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Erkan Somun Ceased

Correspondence address
2nd Floor, 183 Angel Place, Fore Street, Edmonton, London, England, N18 2UD
Notified on
1 February 2024
Ceased on
12 December 2024
Date of birth
April 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Tayfun Gulseven Ceased

Correspondence address
174b, Wandsworth Road, London, England, SW8 2LA
Notified on
1 January 2023
Ceased on
1 February 2024
Date of birth
February 1985
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mehmet Ozturk Ceased

Correspondence address
174b, Wandsworth Road, London, England, SW8 2LA
Notified on
8 February 2018
Ceased on
19 June 2023
Date of birth
August 1977
Nationality
British
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