TOTEM INVEST LTD

Company number 12788852

1 active person with significant control / 0 active statements

Mr Ismet Serce (Active)

• Correspondence address: Unit 1, 2, Yorkton Street, London, England, E2 8NH
• Notified on: 17 August 2020
• Date of birth: September 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ali Koroglu (Ceased)

• Correspondence address: Ground Floor, 151 Hoxton Street, London, United Kingdom, N1 6PJ
• Notified on: 17 August 2020
• Ceased on: 1 July 2022
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Imam Huseyin Cifci (Ceased)

• Correspondence address: Ground Floor, 151 Hoxton Street, London, United Kingdom, N1 6PJ
• Notified on: 17 August 2020
• Ceased on: 1 July 2022
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

I & S Uk Investment Ltd (Ceased)

• Correspondence address: Flat 9, Welshpool House, Welshpool Street, London, United Kingdom
• Notified on: 3 August 2020
• Ceased on: 16 August 2020
• Governing law: Ca 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10210450
• Incorporated in: E&W
• 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%

A & H Properties (London) Ltd (Ceased)

• Correspondence address: 49 Coniston Road, London, United Kingdom
• Notified on: 3 August 2020
• Ceased on: 16 August 2020
• Governing law: Ca 2006
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 07944353
• Incorporated in: E&W
• 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%