BANQUE UNIVERSAL LTD

Company number 11195887

1 person with significant control / 0 statements

Mr Yusuf Atar

• Correspondence address: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, United Kingdom, HA4 7AE
• Notified on: 15 September 2023
• Date of birth: January 1974
• Nationality: Dutch
• Country of residence: Germany
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Genesis Bank & Statutory Trust (Ceased)

• Correspondence address: 67 Burnside Avenue, East Hartford, Ct, United States, 06108
• Notified on: 15 March 2019
• Ceased on: 29 July 2023
• Governing law: United States
• Legal form: Trust
• Place registered: Secretary Of The State Connecticut
• Registration number: 1344254
• Incorporated in: Connecticut
• 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 Yusuf Atar (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 20 February 2018
• Ceased on: 15 March 2019
• Date of birth: January 1974
• Nationality: Dutch
• 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
• Nature of control: Has significant influence or control

Candy Group International (Ceased)

• Correspondence address: 160 Kemp House, City Road, London, United Kingdom
• Notified on: 8 February 2018
• Ceased on: 20 February 2018
• Governing law: Turkish
• Legal form: Ltd
• 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