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ADELA RENOVATION LTD

Company number 12191977

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

Mrs Adela Haidu

Correspondence address
31 Ashgate Road, Eastbourne, England, BN23 7EU
Notified on
1 January 2021
Date of birth
May 1993
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Samet Caliskan Ceased

Correspondence address
31 Ashgate Road, Eastbourne, England, BN23 7EU
Notified on
1 October 2020
Ceased on
1 January 2021
Date of birth
February 1989
Nationality
Bulgarian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Deniz Kiziloz Ceased

Correspondence address
31 Ashgate Road, Eastbourne, England, BN23 7EU
Notified on
1 October 2020
Ceased on
1 October 2020
Date of birth
January 1972
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ali Kareemi Ceased

Correspondence address
First Floor, 79-81, West Street, Brighton, United Kingdom, BN1 2RA
Notified on
4 June 2020
Ceased on
1 September 2020
Date of birth
April 1992
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

Mr Ali Kareemi Ceased

Correspondence address
27 B, Bond Street, Brighton, England, BN1 1RD
Notified on
11 September 2019
Ceased on
15 September 2019
Date of birth
March 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Deniz Kiziloz Ceased

Correspondence address
Flat 2, 26 Hans Road, London, England, SW3 1RW
Notified on
5 September 2019
Ceased on
4 July 2020
Date of birth
January 1972
Nationality
Turkish
Country of residence
Luxembourg
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm