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CURZON INVESTMENT 1 LIMITED
Person with Significant Control

CURZON INVESTMENT 1 LIMITED: Person with Significant Control

    • Overview

    Company NameCURZON INVESTMENT 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11557791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CURZON INVESTMENT 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bilal Ahmed
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Sep 07, 2018
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Murat Dogan Erden
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Sep 07, 2018
    Curzon Street
    W1J 8PE London
    65
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		Sep 07, 2018
    Curzon Street
    W1J 8PE London
    65
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredLondon
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number08424988
    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 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 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