GARNET FINANCIAL SERVICES LIMITED

Company number 12838884

1 active person with significant control / 0 active statements

Mr Aksel Sudjuoglu (Active)

• Correspondence address: 19/4, Temel 9 Apt, Prof. Necdet Sezer Sokak, Ortakoy, Lefkosa, Cyprus
• Notified on: 1 August 2021
• Date of birth: September 1963
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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
• Nature of control: Has significant influence or control as a member of a firm

Crom Holdings Ltd (Ceased)

• Correspondence address: PO Box 146, Trident Chambers, Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British, CM14 5UG
• Notified on: 1 August 2021
• Ceased on: 1 August 2021
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 2024713
• Incorporated in: British Virgin Islands
• 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
• Nature of control: Has significant influence or control as a member of a firm

Ms Sunniye Russell (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 26 August 2020
• Ceased on: 1 August 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Tapan Shah (Ceased)

• Correspondence address: 24 Grasholm Way, Slough, United Kingdom, SL3 8WF
• Notified on: 26 August 2020
• Ceased on: 26 August 2020
• Date of birth: November 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more