Caglioglu, Gonca
Status:
Active
Notified: 01/09/2020
Date of Birth: 04/1977
Nature of ControlOwnership of shares - 75% or more
Atalay, Erkan
Status:
Ceased
Notified: 01/04/2020
Ceased: 08/05/2020
Date of Birth: 07/1974
Nature of ControlOwnership of shares - 75% or more
GB
Global Commodities Invest Limited
Status:
Ceased
Notified: 15/05/2020
Ceased: 14/06/2020
Companies House Number: 11743694
Nature of ControlOwnership of shares - 75% or more
Lorenzo, Mele
Status:
Ceased
Notified: 18/07/2020
Ceased: 01/09/2020
Date of Birth: 07/2020
Nature of ControlOwnership of shares - 75% or more
Sokolova, Liudmila Nikolaevna
Status:
Ceased
Notified: 24/03/2020
Ceased: 01/04/2020
Date of Birth: 06/1951
Nature of ControlOwnership of shares - 75% or more
Urungu, Gokhan
Status:
Ceased
Notified: 16/07/2020
Ceased: 17/07/2020
Date of Birth: 01/1989
Nature of ControlOwnership of shares - 75% or more
Van Heusden, Maicel David
Status:
Ceased
Notified: 14/06/2020
Ceased: 22/07/2020
Date of Birth: 05/1963
Nature of ControlOwnership of shares - 75% or more
Van Zon, Martin
Status:
Ceased
Notified: 08/05/2020
Ceased: 15/05/2020
Date of Birth: 02/1964
Nature of ControlOwnership of shares - 75% or more
Caglioglu, Gonca
London, England
Status:
Active
Notified: 01/09/2020
Date of Birth: 04/1977
Occupation: Company Director
Role: Director
Country of Residence: Netherlands
Nationality: Dutch