POYRAZ FOODS LTD

Company number 11767453

1 active person with significant control / 0 active statements

Mr Mehmet Erpolat (Active)

• Correspondence address: 270 - 274 The Roundway, London, England, N17 7AG
• Notified on: 24 May 2021
• Date of birth: August 1974
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Dolunay Caner (Ceased)

• Correspondence address: 270 - 274 The Roundway, London, England, N17 7AG
• Notified on: 6 March 2019
• Ceased on: 24 May 2021
• Date of birth: January 1975
• 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Nusrettin Caner (Ceased)

• Correspondence address: 270 - 274 The Roundway, London, England, N17 7AG
• Notified on: 1 March 2019
• Ceased on: 6 March 2019
• Date of birth: July 1967
• 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
• Nature of control: Right to appoint or remove directors

Mr Mehmet Erpolat (Ceased)

• Correspondence address: 270 - 274 The Roundway, London, England, N17 7AG
• Notified on: 15 January 2019
• Ceased on: 1 March 2019
• Date of birth: September 1974
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control