OZCEM LIMITED

Company number 12274671

1 active person with significant control / 0 active statements

Mr Viorel-Marius Petrache (Active)

• Correspondence address: 601 High Road Leytonstone, London, E11 4PA
• Notified on: 1 April 2024
• Date of birth: October 1982
• Nationality: Romanian
• 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 Cemil Balci (Ceased)

• Correspondence address: 106a, High Street, Brentwood, England, CM14 4AP
• Notified on: 22 October 2019
• Ceased on: 1 April 2024
• Date of birth: September 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 Cemil Balci (Ceased)

• Correspondence address: 106a, High Street, Brentwood, England, CM14 4AP
• Notified on: 22 October 2019
• Ceased on: 1 April 2024
• Date of birth: September 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