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TURKUAZ LEWES LIMITED

Company number 13698402

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Lutfi Altun Active

Correspondence address
Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England, BN7 2FS
Notified on
15 May 2024
Date of birth
May 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mehmet Sait Dilek Ceased

Correspondence address
Unit 2, The Old Courthouse, Friars Walk, Lewes, East Sussex, England, BN7 2FS
Notified on
19 April 2024
Ceased on
15 May 2024
Date of birth
January 1966
Nationality
Turkish
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Sedat Zorba Ceased

Correspondence address
224 Upper Grosvenor Road, Tunbridge Wells, England, TN1 2EN
Notified on
7 April 2022
Ceased on
19 April 2024
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Cevdet Mutlu Ceased

Correspondence address
1 Breasley Close, London, England, SW15 6JL
Notified on
22 October 2021
Ceased on
7 April 2022
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors