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YUMMY BURGER LIMITED
Person with Significant Control

YUMMY BURGER LIMITED: Person with Significant Control

    • Overview

    Company NameYUMMY BURGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09325898
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of YUMMY BURGER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Ali Guney
    235-239 High Road
    Wood Green
    N22 8HF London
    Suite 314 Ashley House,
    United Kingdom
    		Sep 01, 2018
    235-239 High Road
    Wood Green
    N22 8HF London
    Suite 314 Ashley House,
    United Kingdom
    		No
    Nationality: Turkish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Aziz Celen
    235-239 High Road
    Wood Green
    N22 8HF London
    Suite 314 Ashley House,
    United Kingdom
    		Oct 29, 2017
    235-239 High Road
    Wood Green
    N22 8HF London
    Suite 314 Ashley House,
    United Kingdom
    		No
    Nationality: Turkish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Kemal Aksoy
    The Glade
    PO7 7PE Waterlooville
    50
    England
    		Apr 11, 2016
    The Glade
    PO7 7PE Waterlooville
    50
    England
    		Yes
    Nationality: Turkish
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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