MOROGOM CATERING LTD

Company number 12146117

1 person with significant control / 0 statements

Mr Ergyun Kadirov Hasanov

• Correspondence address: 18 East Street, Barking, England, IG11 8EU
• Notified on: 1 May 2021
• Date of birth: September 1997
• Nationality: Bulgarian
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Turhan Anik (Ceased)

• Correspondence address: 18 East Street, Barking, England, IG11 8EU
• Notified on: 5 July 2020
• Ceased on: 1 May 2021
• Date of birth: October 1980
• 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
• 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 Panko Radkov Iliev (Ceased)

• Correspondence address: 18 East Street, Barking, England, IG11 8EU
• Notified on: 20 June 2020
• Ceased on: 5 July 2020
• Date of birth: May 1986
• Nationality: Bulgarian
• 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 Ali Haydar Kolcak (Ceased)

• Correspondence address: 18 East Street, Barking, England, IG11 8EU
• Notified on: 20 May 2020
• Ceased on: 20 June 2020
• Date of birth: December 1968
• 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 Panko Iliev (Ceased)

• Correspondence address: 18 East Street, Barking, England, IG11 8EU
• Notified on: 8 August 2019
• Ceased on: 21 May 2020
• Date of birth: May 1986
• Nationality: Bulgarian
• 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