GOLDEN WHOLESALE LIMITED

Company number 13001699

1 active person with significant control / 0 active statements

Mr Kemal Sonmez (Active)

• Correspondence address: 9b, North Circular Road, London, England, N13 5ED
• Notified on: 6 November 2020
• Date of birth: May 1974
• 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 Yasar Caglar (Ceased)

• Correspondence address: 24c, Palmerston Crescent, London, England, N13 4UA
• Notified on: 6 November 2020
• Ceased on: 23 November 2021
• Date of birth: June 1981
• 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 Zaim Donmez (Ceased)

• Correspondence address: 10a, Woodberry Grove, London, England, N4 1SN
• Notified on: 6 November 2020
• Ceased on: 26 March 2021
• Date of birth: October 1984
• 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