BOZ GROUP LTD

Company number 12837305

1 person with significant control / 0 statements

Mr Mustafa Bozkurt

• Correspondence address: 4a, Eastgate Row, North Chester, Chester, Cheshire West And Chester, United Kingdom, CH1 1LQ
• Notified on: 24 May 2021
• Date of birth: February 1976
• Nationality: Turkish
• Country of residence: Turkey
• 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

Miss Hanim Demirdas (Ceased)

• Correspondence address: 4a, Eastgate Row North, Chester, United Kingdom, CH1 1LQ
• Notified on: 24 May 2021
• Ceased on: 11 April 2022
• Date of birth: December 1975
• Nationality: British
• 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%

Mr Seyyit Omer Ozdaslar (Ceased)

• Correspondence address: 4a, Eastgate Row North, Chester, United Kingdom, CH1 1LQ
• Notified on: 18 February 2021
• Ceased on: 1 June 2021
• Date of birth: September 1964
• Nationality: Turkish
• Country of residence: United Kingdom
• 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 as a member of a firm

Miss Hanim Demirdas (Ceased)

• Correspondence address: 22 Havil Street, London, England, SE5 7RU
• Notified on: 25 August 2020
• Ceased on: 18 February 2021
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• 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