NEMZ.NET LIMITED

Company number 11211284

1 active person with significant control / 0 active statements

Mr Aytac Altunoz (Active)

• Correspondence address: 18-20, Whitechapel Road, London, United Kingdom, E1 1BJ
• Notified on: 15 September 2024
• Date of birth: July 1988
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Md Razu Hossain (Ceased)

• Correspondence address: 222 Whitechapel Road, London, United Kingdom, E1 1BJ
• Notified on: 1 February 2024
• Ceased on: 24 September 2024
• Date of birth: November 1987
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammad Zeetu Ahsan (Ceased)

• Correspondence address: 611a, Romford Road, London, England, E12 5AD
• Notified on: 28 July 2021
• Ceased on: 1 February 2024
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Derek Owusu-Sekyere (Ceased)

• Correspondence address: 46 Caspian Way, Purfleet, England, RM19 1LE
• Notified on: 1 November 2019
• Ceased on: 26 February 2021
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Mohammad Zeetu Ahsan (Ceased)

• Correspondence address: First Floor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, England, IG2 6XH
• Notified on: 1 January 2019
• Ceased on: 1 November 2019
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Derek Owusu-Sekyere (Ceased)

• Correspondence address: First Floor Sevenways House, 9 Sevenway Parade, Gants Hill, Ilford, England, IG2 6XH
• Notified on: 19 February 2018
• Ceased on: 1 November 2019
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%