VBT SOFTWARE (UK) LIMITED

Company number 13188797

1 active person with significant control / 0 active statements

Mr Birol Basaran (Active)

• Correspondence address: And Plaza, Icerenkoy Mh. Umut, Sk. No-12 K;13 D57-60 Pk:34752, Atasehir / Intanbul, Turkey, 34752
• Notified on: 23 September 2021
• Date of birth: July 1956
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• 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

Mr Arif Khan (Ceased)

• Correspondence address: 205 Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU
• Notified on: 19 July 2021
• Ceased on: 23 September 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mumin Surer (Ceased)

• Correspondence address: 205 Pentax House, South Hill Avenue, Harrow, United Kingdom, HA2 0DU
• Notified on: 9 February 2021
• Ceased on: 23 September 2021
• Date of birth: July 1981
• 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