KARDAS PROPERTIES LIMITED

Company number 12409223

1 active person with significant control / 0 active statements

Mr Zinar Kardas (Active)

• Correspondence address: 3 Hazelwood View, Hastings, England, TN35 4FA
• Notified on: 1 January 2022
• Date of birth: June 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Kendal Kendall (Ceased)

• Correspondence address: 30 Junction Road, London, England, N9 7JU
• Notified on: 17 November 2020
• Ceased on: 1 January 2022
• Date of birth: July 1992
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Battal Kardas (Ceased)

• Correspondence address: 30 Junction Road, London, England, N9 7JU
• Notified on: 1 August 2020
• Ceased on: 17 November 2020
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Kendal Kendall (Ceased)

• Correspondence address: 30 Junction Road, London, England, N9 7JU
• Notified on: 17 January 2020
• Ceased on: 1 August 2020
• Date of birth: July 1992
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control