MEACO INVESTMENTS LIMITED

Company number 12043881

3 active persons with significant control / 0 active statements

Mr Taner Aksoy (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom, HA8 5LD
• Notified on: 15 July 2022
• Date of birth: April 1972
• Nationality: Turkish
• Country of residence: Turkey
• 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%

Ms Belgin Aksoy (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom, HA8 5LD
• Notified on: 15 July 2022
• Date of birth: August 1975
• Nationality: Turkish
• Country of residence: Turkey
• 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 Mert Aksoy (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Greater London, United Kingdom, HA8 5LD
• Notified on: 15 July 2022
• Date of birth: February 1983
• Nationality: Turkish
• Country of residence: Turkey
• 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%

Mustafa Aksoy (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom, HA8 5LD
• Notified on: 11 June 2019
• Ceased on: 15 July 2022
• Date of birth: May 1949
• Nationality: Turkish
• Country of residence: Turkey
• 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