WISECROW LIMITED

Company number 12111902

2 active persons with significant control / 0 active statements

Mr Ahmet Turhaner (Active)

• Correspondence address: Office 2, Bennet's House, 21 Leyton Road, Harpenden, England, AL5 2HU
• Notified on: 27 September 2023
• Date of birth: January 1963
• Nationality: Turkish
• Country of residence: Turkey
• 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 Adnan Aslan (Active)

• Correspondence address: Office 2, Bennet's House, 21 Leyton Road, Harpenden, England, AL5 2HU
• Notified on: 27 September 2023
• Date of birth: May 1984
• Nationality: Turkish
• Country of residence: Turkey
• 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 Levent Yildizgoren (Ceased)

• Correspondence address: Unit 7a, The Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, United Kingdom, CM2 0AU
• Notified on: 19 July 2019
• Ceased on: 27 September 2023
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gulsum Banu Yildizgoren (Ceased)

• Correspondence address: Unit 7a, The Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, United Kingdom, CM2 0AU
• Notified on: 19 July 2019
• Ceased on: 27 September 2023
• Date of birth: March 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%