EVCIA INVESTMENTS LIMITED

Company number 15275574

3 active persons with significant control / 0 active statements

Mr Steven Henry Baird (Active)

• Correspondence address: 51 Devonport, Southwick Street, London, England, W2 2QF
• Notified on: 25 September 2024
• Date of birth: July 1964
• Nationality: British
• 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%

Mr Eser Taylan Kartal (Active)

• Correspondence address: 51 Devonport, Southwick Street, London, England, W2 2QF
• Notified on: 25 September 2024
• Date of birth: September 1993
• Nationality: British
• 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%

Mr Tobias Sheridan Doyle (Active)

• Correspondence address: 51 Devonport, Southwick Street, London, England, W2 2QF
• Notified on: 20 June 2024
• Date of birth: September 1959
• Nationality: Irish,British
• 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%

Mr Eser Taylan Kartal (Ceased)

• Correspondence address: Flat 4, 2 Chapel Market, London, England, N1 9EZ
• Notified on: 20 November 2023
• Ceased on: 20 June 2024
• Date of birth: September 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Henry Baird (Ceased)

• Correspondence address: 20 Foxley Drive, Bishop's Stortford, England, CM23 2EB
• Notified on: 20 November 2023
• Ceased on: 20 June 2024
• Date of birth: July 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tobias Sheridan Doyle (Ceased)

• Correspondence address: 210 Caledonian Road, London, England, N1 0SQ
• Notified on: 10 November 2023
• Ceased on: 14 December 2023
• Date of birth: September 1959
• Nationality: British,Irish
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors