MY HEALTH MEDICAL CLINIC LTD

Company number 12745825

3 active persons with significant control / 0 active statements

Mr Hasan Turk (Active)

• Correspondence address: 175 Fore Street, London, England, N18 2XB
• Notified on: 17 October 2024
• Date of birth: May 1960
• Nationality: British
• 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

Mr Senol Cavdar (Active)

• Correspondence address: 175 Fore Street, London, England, N18 2XB
• Notified on: 1 July 2024
• Date of birth: April 1963
• 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

Mr Serdar Mutlu (Active)

• Correspondence address: 175 Fore Street, London, England, N18 2XB
• Notified on: 6 June 2024
• Date of birth: July 1963
• 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

Mr Bulent Saruhan Sarayli (Ceased)

• Correspondence address: 175 Fore Street, London, England, N18 2XB
• Notified on: 6 June 2024
• Ceased on: 17 October 2024
• Date of birth: March 1971
• 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

Mr Senol Cavdar (Ceased)

• Correspondence address: 175 Fore Street, London, England, N18 2XB
• Notified on: 6 June 2024
• Ceased on: 1 July 2024
• Date of birth: April 1963
• 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

Mr Hasan Turk (Ceased)

• Correspondence address: 175 Fore Street, London, England, N18 2XB
• Notified on: 16 June 2022
• Ceased on: 6 June 2024
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Firat Aktalay (Ceased)

• Correspondence address: Flat 5, 4 Gareth Drive, London, England, N9 9YY
• Notified on: 16 April 2021
• Ceased on: 16 June 2022
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Akan Efe (Ceased)

• Correspondence address: Flat 48, Gwalior House, Avenue Road, London, England, N14 4DS
• Notified on: 15 July 2020
• Ceased on: 16 April 2021
• Date of birth: November 1955
• Nationality: Cypriot
• 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