SHOPIVAA RETAIL AND WHOLESALE LTD

Company number 13487429

2 active persons with significant control / 0 active statements

Mr Cihat Oz (Active)

• Correspondence address: 371 Northdown Road, Margate, England, CT9 3PD
• Notified on: 1 July 2021
• Date of birth: August 1990
• 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%
• Nature of control: Right to appoint or remove directors

Ako Holdings Ltd (Active)

• Correspondence address: 371 Northdown Road, Margate, England, CT9 3PD
• Notified on: 1 July 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12802939
• Incorporated in: United Kingdom
• 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

Mr Semih Metin Ozyurt (Ceased)

• Correspondence address: 371 Northdown Road, Margate, England, CT9 3PD
• Notified on: 1 July 2021
• Ceased on: 1 December 2021
• Date of birth: June 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control