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SUPREME IMPORTS AND EXPORTS LIMITED

Company number 12290220

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

Mr Atakan Can Active

Correspondence address
C/O Cwa, Unit 4, 3rd Floor, Pride Court, 80-82 White Lion Street, London, England, N1 9PF
Notified on
30 October 2019
Date of birth
September 1968
Nationality
British
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 Halil Kahraman Ceased

Correspondence address
First Floor, 271 Upper Street, London, United Kingdom, N1 2UQ
Notified on
30 October 2019
Ceased on
30 October 2019
Date of birth
March 1973
Nationality
Cypriot
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Alex Kenan Ceased

Correspondence address
403 Hornsey Road, London, England, N19 4DX
Notified on
30 October 2019
Ceased on
30 October 2019
Nationality
British
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 Nevzat Nevzat Ceased

Correspondence address
403 Hornsey Road, London, England, N19 4DX
Notified on
30 October 2019
Ceased on
30 October 2019
Date of birth
August 1972
Nationality
Cypriot
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