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AYAZ MANAGEMENT LIMITED

Company number 12104284

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Ugur Yilmaz Active

Correspondence address
3 Swinton Street, London, England, WC1X 9NL
Notified on
29 September 2023
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Hayati Albayrak Ceased

Correspondence address
337 A, Commercial Road, London, England, E1 2PS
Notified on
15 July 2019
Ceased on
29 September 2023
Date of birth
January 1977
Nationality
Belgian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ugur Yilmaz Ceased

Correspondence address
3 Swinton Street, London, England, WC1X 9NL
Notified on
15 July 2019
Ceased on
1 February 2021
Date of birth
February 1980
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors