DAN PROPERTIES LIMITED

Company number 11996655

2 persons with significant control / 0 statements

Mr Derya Duzgunoglu

• Correspondence address: Flat 10, Linden Court, Mill Hill, United Kingdom, NW7 3SR
• Notified on: 15 May 2019
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ahmet Duzgunoglu

• Correspondence address: 26a, Milespit Hill, Mill Hill, United Kingdom, NW7 2PL
• Notified on: 15 May 2019
• Date of birth: November 1979
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sapor Limited (Ceased)

• Correspondence address: 23-24, Sapcote Trading Centre, London, United Kingdom
• Notified on: 15 May 2019
• Ceased on: 21 May 2019
• Governing law: Uk
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02120971
• Incorporated in: England & Wales
• 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%