IMPERIAL BUSINESS LIMITED: Person with Significant Control

  • Overview

    Company NameIMPERIAL BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05591376
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPERIAL BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ismail Dogan
    Greenford Road
    UB6 8SQ Greenford
    460 - 462
    England
    Sep 26, 2017
    Greenford Road
    UB6 8SQ Greenford
    460 - 462
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aliriza Dogan
    Turnpike Lane
    N8 0EP London
    41 43 45
    England
    Sep 26, 2017
    Turnpike Lane
    N8 0EP London
    41 43 45
    England
    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.
    Mr Erel Ozturk
    Turnpike Lane
    N8 0EP London
    41 43 45
    England
    Sep 26, 2017
    Turnpike Lane
    N8 0EP London
    41 43 45
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ali Riza Dogan
    Greenford Road
    UB6 8SQ Greenford
    460-462
    Middlesex
    England
    Apr 06, 2016
    Greenford Road
    UB6 8SQ Greenford
    460-462
    Middlesex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland
    Registration Number05667079
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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