CONTINENTAL WHOLESALE UK LTD

Company number 13977429

1 active person with significant control / 0 active statements

Mr Firat Tas (Active)

• Correspondence address: Flat 7 Carmen Court, 35 Toye Avenue, London, England, N20 0FN
• Notified on: 11 July 2024
• Date of birth: August 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Ozan Surer (Ceased)

• Correspondence address: 1b, Orland House, Mead Lane, Hertford, England, SG13 7AT
• Notified on: 29 December 2022
• Ceased on: 30 September 2024
• Date of birth: June 1987
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mr Ozguc Surer (Ceased)

• Correspondence address: 1b, Orland House, Mead Lane, Hertford, England, SG13 7AT
• Notified on: 29 December 2022
• Ceased on: 11 July 2024
• Date of birth: January 1992
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Mr Ozgurcan Surer (Ceased)

• Correspondence address: 1b, Orland House, Mead Lane, Hertford, England, SG13 7AT
• Notified on: 29 December 2022
• Ceased on: 11 July 2024
• Date of birth: July 2001
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Ahmetoglu Gida Ltd (Ceased)

• Correspondence address: Cine O.S.B. Gokyaka Mah., 14.Cad. No:20, Cine, Aydin, Turkey, 09500
• Notified on: 29 December 2022
• Ceased on: 20 June 2024
• Governing law: Ltd
• Legal form: Ltd Company
• Place registered: Turkey
• Registration number: 0010050479900016
• Incorporated in: Turkey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

Mr Kemal Kaymakci (Ceased)

• Correspondence address: Unit 5 Ozdil House, River Way, Harlow, England, CM20 2DR
• Notified on: 15 March 2022
• Ceased on: 29 December 2022
• Date of birth: May 1965
• Nationality: British
• 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