BERKELEY HAND CAR WASH HEATHROW LIMITED

Company number 14080573

2 active persons with significant control / 0 active statements

Mr Shkelqim Tmava (Active)

• Correspondence address: 648 London Road, Ashford, Middlesex, England, TW15 3AB
• Notified on: 5 March 2024
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Haluk Ozbicer (Active)

• Correspondence address: 648 London Road, Ashford, Middlesex, England, TW15 3AB
• Notified on: 14 December 2023
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Meriton Mustafa Tmava (Ceased)

• Correspondence address: 6 Devonshire Place, Child's Hill, London, England, NW2 2HX
• Notified on: 2 May 2022
• Ceased on: 15 December 2023
• Date of birth: April 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shkelqim Tmava (Ceased)

• Correspondence address: 6 Devonshire Place, Child's Hill, London, England, NW2 2HX
• Notified on: 2 May 2022
• Ceased on: 15 December 2023
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors