ALBION INVESTSMENTS LIMITED

Company number 13532137

1 active person with significant control / 0 active statements

Mr Hasan Cetin (Active)

• Correspondence address: Rex House, 12 Regent Street, London, England, SW1Y 4PE
• Notified on: 1 June 2023
• Date of birth: January 1973
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Deniz Kiziloz (Ceased)

• Correspondence address: 100 Queens Road, Brighton, England, BN1 3XF
• Notified on: 24 April 2023
• Ceased on: 1 June 2023
• Date of birth: January 1973
• Nationality: Turkish
• Country of residence: Monaco
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Memet Ercan (Ceased)

• Correspondence address: 100 Queens Road, Brighton, England, BN1 3XF
• Notified on: 1 January 2023
• Ceased on: 1 February 2023
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Deniz Kiziloz (Ceased)

• Correspondence address: 6 Bond Street, Brighton, England, BN1 1RD
• Notified on: 27 July 2021
• Ceased on: 1 January 2023
• Date of birth: January 1972
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm