GUARDIAN RUSTEM PROPERTY LTD

Company number 12866870

1 active person with significant control / 0 active statements

Guardian Rustem Holding Ltd (Active)

• Correspondence address: 110 Brooker Road, Waltham Abbey, England, EN9 1JH
• Notified on: 15 September 2020
• Governing law: Limited Company Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12876619
• Incorporated in: England & Wales
• 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

Mr Tansel Ertan Rustem (Ceased)

• Correspondence address: 110 Brooker Road, Waltham Abbey, England, EN9 1JH
• Notified on: 9 September 2020
• Ceased on: 15 September 2020
• Date of birth: October 1975
• 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 Tolga Polat Rustem (Ceased)

• Correspondence address: 110 Brooker Road, Waltham Abbey, England, EN9 1JH
• Notified on: 9 September 2020
• Ceased on: 15 September 2020
• Date of birth: August 1977
• 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