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CEMIL KEBAB LTD

Company number 11844744

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

Mr Arslan Aslan Active

Correspondence address
Flat 4, 26 Thorold Road, London, England, N22 8YE
Notified on
25 February 2021
Date of birth
January 1965
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm

Mrs Dilek Taskiran Ceased

Correspondence address
458 Bromley Road, Bromley, England, BR1 4PP
Notified on
25 February 2021
Ceased on
25 February 2021
Date of birth
February 2021
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm

Mr Arslan Aslan Ceased

Correspondence address
458 Bromley Road, Bromley, England, BR1 4PP
Notified on
25 February 2021
Ceased on
25 February 2021
Date of birth
January 1965
Nationality
Turkish
Country of residence
England
Nature of control
Has significant influence or control

Mr Firat Tas Ceased

Correspondence address
458 Bromley Road, Bromley, England, BR1 4PP
Notified on
1 February 2020
Ceased on
1 April 2021
Date of birth
March 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Yunus Guzel Ceased

Correspondence address
458 Bromley Road, Bromley, England, BR1 4PP
Notified on
1 February 2020
Ceased on
1 February 2020
Date of birth
March 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Dilek Taskiran Ceased

Correspondence address
458 Bromley Road, Bromley, England, BR1 4PP
Notified on
2 August 2019
Ceased on
1 February 2020
Date of birth
June 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Cemil Pasa Ceased

Correspondence address
458 Bromley Road, Bromley, England, BR1 4PP
Notified on
1 August 2019
Ceased on
2 August 2019
Date of birth
February 1984
Nationality
Turkish
Country of residence
England
Nature of control
Has significant influence or control

Mr Kursat Dursun Ceased

Correspondence address
458 Bromley Road, Bromley, England, BR1 4PP
Notified on
10 April 2019
Ceased on
1 August 2019
Date of birth
January 1976
Nationality
Turkish
Country of residence
England
Nature of control
Has significant influence or control

Mr Sedat Duran Ceased

Correspondence address
334a, Norwood Road, London, United Kingdom, SE27 9AF
Notified on
25 February 2019
Ceased on
10 April 2019
Date of birth
September 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors