DF SUPERMARKET LTD: Person with Significant Control

  • Overview

    Company NameDF SUPERMARKET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08995089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DF SUPERMARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasan Tatar
    99, Vale Road
    N4 1PR London
    Unit 3
    United Kingdom
    Apr 06, 2016
    99, Vale Road
    N4 1PR London
    Unit 3
    United Kingdom
    Yes
    Nationality: Turkish
    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.
    Filiz Yesil
    Webb Estate, Clapton Common
    Hackney
    E5 9BB London
    35
    United Kingdom
    Apr 06, 2016
    Webb Estate, Clapton Common
    Hackney
    E5 9BB London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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