MAXXI SAVE IMPORT & EXPORT LTD

Company number 12241318

2 persons with significant control / 0 statements

Mr Ozan Atila

• Correspondence address: C/O 151, Hoxton Street, London, United Kingdom, N1 6PJ
• Notified on: 8 February 2020
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sinan Gulsen

• Correspondence address: C/O 151, Hoxton Street, London, United Kingdom, N1 6PJ
• Notified on: 8 February 2020
• Date of birth: June 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Berzan Ergin Orman (Ceased)

• Correspondence address: C/O 151, Hoxton Street, London, United Kingdom, N1 6PJ
• Notified on: 8 February 2020
• Ceased on: 8 April 2021
• Date of birth: August 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Erol Gulsen (Ceased)

• Correspondence address: C/O 151, Hoxton Street, London, United Kingdom, N1 6PJ
• Notified on: 3 October 2019
• Ceased on: 8 February 2020
• Date of birth: June 1971
• 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