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MISYA (UK) LTD
Person with Significant Control

MISYA (UK) LTD: Person with Significant Control

    • Overview

    Company NameMISYA (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11233951
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MISYA (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hasan Kurt
    Willoughby Road
    N8 0JG London
    32
    England
    		Jun 21, 2019
    Willoughby Road
    N8 0JG London
    32
    England
    		No
    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.
    Mr Isa Demir
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Mar 29, 2018
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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) hold, directly or indirectly, more than 50% but not 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 Ias Demir
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Mar 05, 2018
    Westerham Avenue
    N9 9BU London
    20
    United Kingdom
    		Yes
    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