MAYASOFT INFORMATION SYSTEMS LTD

Company number 14344158

2 active persons with significant control / 0 active statements

Mr Kenan Bulbul (Active)

• Correspondence address: Britannia House, 11 Glenthorne Road, Hammersmith, London, England, W6 0LH
• Notified on: 20 November 2023
• Date of birth: March 1985
• Nationality: Turkish
• Country of residence: England
• Nature of control: Has significant influence or control

Mayasoft Bilgi Sistemleri Anonim Sirketi (Active)

• Correspondence address: No:84 Da:8, Icerenkoy Mahallesi, Prf.Dr.Ali Nihat Tarlan Caddesi, Atasehir, Istanbul, Turkey
• Notified on: 18 November 2022
• Governing law: Turkey
• Legal form: Corporation
• Place registered: Istanbul Ticaret Ve Sanayi Odasi
• Registration number: 425267
• Incorporated in: Turkey
• 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

Mr Yasin Asir (Ceased)

• Correspondence address: Britannia House, 11 Glenthorne Road, Hammersmith, London, United Kingdom, W6 0LH
• Notified on: 8 September 2022
• Ceased on: 18 November 2022
• Date of birth: September 1980
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Metin Karabiber (Ceased)

• Correspondence address: Britannia House, 11 Glenthorne Road, Hammersmith, London, United Kingdom, W6 0LH
• Notified on: 8 September 2022
• Ceased on: 18 November 2022
• Date of birth: March 1977
• 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%