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DOGAN25 LTD

Company number 12525477

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Persons with significant control: 2 persons with significant control / 0 statements

Mr Sergejs Fursovs

Correspondence address
39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LB
Notified on
18 January 2021
Date of birth
July 1976
Nationality
Latvian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Turhan Anik

Correspondence address
39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LB
Notified on
14 May 2020
Date of birth
October 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Ufuk Dogan Ceased

Correspondence address
39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom, EX2 8LB
Notified on
19 March 2020
Ceased on
14 May 2020
Date of birth
October 1983
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm