B&H AMBASSADOR'S PINNER LTD

Company number 11491297

2 active persons with significant control / 0 active statements

Mr Bektas Gezek (Active)

• Correspondence address: 43 Bridge Street, Pinner, England, HA5 3HR
• Notified on: 11 September 2023
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• 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%

Mr Mehmet Yavuz (Active)

• Correspondence address: 43 Bridge Street, Pinner, England, HA5 3HR
• Notified on: 11 September 2023
• Date of birth: October 1997
• Nationality: British
• Country of residence: England
• 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%

Mr Omer Ozsayan (Ceased)

• Correspondence address: 43 Bridge Street, Pinner, England, HA5 3HR
• Notified on: 28 June 2019
• Ceased on: 12 December 2022
• Date of birth: November 1996
• Nationality: British
• Country of residence: England
• 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%

Mr Yusuf Gulbeyaz (Ceased)

• Correspondence address: 43 Bridge Street, Pinner, England, HA5 3HR
• Notified on: 24 June 2019
• Ceased on: 11 September 2023
• Date of birth: July 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ugur Aydemir (Ceased)

• Correspondence address: 43 Bridge Street, Pinner, England, HA5 3HR
• Notified on: 1 March 2019
• Ceased on: 24 June 2019
• Date of birth: October 1989
• 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
• Nature of control: Right to appoint or remove directors

Mr Hamza Belli (Ceased)

• Correspondence address: 131 Challinor, Harlow, England, CM17 9XE
• Notified on: 31 July 2018
• Ceased on: 1 March 2019
• Date of birth: June 1988
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control