MAYA PROPERTIES AND INVESTMENTS LIMITED

Company number 13034249

1 active person with significant control / 0 active statements

Mr Mahir Kilic (Active)

• Correspondence address: 68 Stoke Newington High Street, London, England, N16 7PA
• Notified on: 1 August 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Aysen Ipek Kilic (Ceased)

• Correspondence address: 78 Orpington Road, London, England, N21 3PH
• Notified on: 13 September 2022
• Ceased on: 10 May 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Aysen Ipek Kilic (Ceased)

• Correspondence address: 53 Stoke Newington High Street, London, England, N16 8EL
• Notified on: 31 May 2021
• Ceased on: 1 August 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mahir Kilic (Ceased)

• Correspondence address: 53 Stoke Newington High Street, London, England, N16 8EL
• Notified on: 18 May 2021
• Ceased on: 31 May 2021
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Aysen Ipek Kilic (Ceased)

• Correspondence address: 55a, Stoke Newington High Street, London, United Kingdom, N16 8EL
• Notified on: 20 November 2020
• Ceased on: 18 May 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more