G.H.B. FASHIONS LIMITED: Person with Significant Control

  • Overview

    Company NameG.H.B. FASHIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03708229
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of G.H.B. FASHIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Ali Ozturk
    N17 0HW London
    32-36 Garman Road
    United Kingdom
    Apr 06, 2016
    N17 0HW London
    32-36 Garman Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Bayram Ozturk
    Ilhamur 4 Sok. No:4
    Buyukcekmece
    Istanbul
    Turkoba Mah. Demokrasi Cad.
    Turkey
    Apr 06, 2016
    Ilhamur 4 Sok. No:4
    Buyukcekmece
    Istanbul
    Turkoba Mah. Demokrasi Cad.
    Turkey
    No
    Nationality: Turkish
    Country of Residence: Turkey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0