BORTHE UK LIMITED

Company number 14285542

2 active persons with significant control / 0 active statements

Mr Berker Korkmaz (Active)

• Correspondence address: 335 Athlon Road, Wembley, England, HA0 1EF
• Notified on: 6 November 2023
• Date of birth: March 1997
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Cuneyt Erten (Active)

• Correspondence address: 335 Athlon Road, Wembley, England, HA0 1EF
• Notified on: 9 August 2022
• Date of birth: January 1965
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Huseyin Sert (Ceased)

• Correspondence address: 335 Athlon Road, Wembley, England, HA0 1EF
• Notified on: 9 August 2022
• Ceased on: 6 November 2023
• Date of birth: August 1984
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors