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TURHAN PROPERTIES LTD

Company number 12248025

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

Mr Ufuk Dogan

Correspondence address
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
Notified on
23 October 2023
Date of birth
October 1983
Nationality
Turkish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
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 as a member of a firm
Right to appoint or remove directors

Mr Mert Sayan Ceased

Correspondence address
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
Notified on
14 September 2023
Ceased on
23 October 2023
Date of birth
June 1997
Nationality
Bulgarian
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 Ufuk Dogan Ceased

Correspondence address
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
Notified on
10 October 2022
Ceased on
14 September 2023
Date of birth
October 1983
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Turhan Anik Ceased

Correspondence address
Suite 2 The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
Notified on
7 October 2019
Ceased on
10 October 2022
Date of birth
October 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%