HAVANA HOTEL LIMITED

Company number 13669548

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: 8 July 2023
• Date of birth: January 1973
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Deniz Kiziloz (Ceased)

• Correspondence address: 19 Brockenhurst Road, Ascot, England, SL5 9DJ
• Notified on: 8 October 2021
• Ceased on: 1 September 2023
• Date of birth: January 1972
• Nationality: Turkish
• Country of residence: England
• 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
• 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