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DABAN 44 LTD

Company number 12465916

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

Mr Arslan Aslan Active

Correspondence address
869 High Road, London, England, N17 8EY
Notified on
1 January 2021
Date of birth
January 1965
Nationality
Turkish
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%

Mr Umit Unal Ceased

Correspondence address
869 High Road, London, England, N17 8EY
Notified on
18 February 2020
Ceased on
2 July 2021
Date of birth
April 1970
Nationality
Turkish
Country of residence
England
Nature of control
Has significant influence or control

Mr Hasan Demirtas Ceased

Correspondence address
869 High Road, London, England, N17 8EY
Notified on
17 February 2020
Ceased on
17 February 2020
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Umit Unal Ceased

Correspondence address
869 High Road, London, England, N17 8EY
Notified on
17 February 2020
Ceased on
17 February 2020
Date of birth
February 1970
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – 75% or more