CAPRICE TRADING LIMITED

Company number 09573827

1 active person with significant control / 0 active statements

Mr Kamil Canbay (Active)

• Correspondence address: 140 Chalcombe Road, London, England, SE2 9QP
• Notified on: 6 April 2016
• Date of birth: February 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Erdal Doganguzel (Ceased)

• Correspondence address: 63 Laxfield Court, Pownall Road, London, United Kingdom, E8 4PT
• Notified on: 6 April 2016
• Ceased on: 1 January 2023
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Hasan Sasa (Ceased)

• Correspondence address: 9 Scotland Green Road, Enfield, London, United Kingdom, EN3 4RE
• Notified on: 6 April 2016
• Ceased on: 24 October 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: United Kingdom
• 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