SUN CUP LIMITED

Company number 13188851

1 person with significant control / 0 statements

Mr Can Dogan

• Correspondence address: Storage Unit 9 At Unit 4 &5, Centenary Industrial Estate, Jeffrey 's Road, Enfield, United Kingdom, EN3 7UF
• Notified on: 12 May 2021
• Date of birth: January 1964
• Nationality: British,Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ali Ganidagli (Ceased)

• Correspondence address: 23 Evergreen Square, London, England, E8 3GF
• Notified on: 14 March 2022
• Ceased on: 8 July 2022
• Date of birth: May 1963
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Can Dogan (Ceased)

• Correspondence address: 42a, Great Cambridge Road, London, United Kingdom, N17 7BU
• Notified on: 29 April 2021
• Ceased on: 30 April 2021
• Date of birth: January 1964
• Nationality: British,Turkish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abidin Cengiz (Ceased)

• Correspondence address: 60 Millmead Business Centre, Millmead Road, London, London, United Kingdom, N17 9QU
• Notified on: 9 February 2021
• Ceased on: 12 May 2021
• Date of birth: March 1962
• Nationality: Turkish
• 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