THE VALE ACTON LTD

Company number 11665875

1 active person with significant control / 0 active statements

Mr Mehmet Sait Dilek (Active)

• Correspondence address: 40a, Northfield Road, London, England, N16 5RN
• Notified on: 6 April 2021
• Date of birth: January 1966
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Faigy Gold (Ceased)

• Correspondence address: 40a, Northfield Road, London, England, N16 5RN
• Notified on: 6 April 2021
• Ceased on: 27 June 2022
• Date of birth: September 1999
• 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%
• Nature of control: Right to appoint or remove directors

Mr Joseph Kahan (Ceased)

• Correspondence address: 1 Shirehall Lane, London, United Kingdom, NW4 2PE
• Notified on: 7 November 2018
• Ceased on: 6 April 2021
• Date of birth: June 1991
• 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%

Raphael Goldberg (Ceased)

• Correspondence address: 1 Shirehall Lane, London, United Kingdom, NW4 2PE
• Notified on: 7 November 2018
• Ceased on: 6 April 2021
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%