ALYA GROUP OF COMPANIES LTD

Company number 12503209

1 active person with significant control / 0 active statements

Mrs Busra Ozceylan (Active)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 17 October 2023
• Date of birth: March 1991
• Nationality: Turkish
• 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 Alper Ozceylan (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 17 October 2023
• Ceased on: 17 October 2023
• Date of birth: November 1986
• Nationality: Turkish
• 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. Alper Ozceylan (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 1 April 2021
• Ceased on: 29 August 2022
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs. Busra Ozceylan (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 17 February 2021
• Ceased on: 17 October 2023
• Date of birth: March 1991
• Nationality: Turkish
• 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 Alper Ozceylan (Ceased)

• Correspondence address: Unit 4f/H Leroy House, 436 Essex Road, London, United Kingdom, N1 3QP
• Notified on: 6 March 2020
• Ceased on: 17 February 2021
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors