WALTHAM FAMILY FARM LTD

Company number 14147220

3 active persons with significant control / 0 active statements

Mr Kagan Yurdakan (Active)

• Correspondence address: 1 Sweet Briar Grove, London, England, N9 9NG
• Notified on: 1 June 2022
• Date of birth: November 1976
• Nationality: Turkish
• Country of residence: England
• 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 Meftuni Erbil (Active)

• Correspondence address: 1 Sweet Briar Grove, London, England, N9 9NG
• Notified on: 1 June 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: 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 Ismail Cem Demir (Active)

• Correspondence address: 1 Sweet Briar Grove, London, England, N9 9NG
• Notified on: 1 June 2022
• Date of birth: August 1987
• Nationality: British
• Country of residence: England
• 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