- Company Overview for FA INVESTMENT LIMITED (11123685)
- Filing history for FA INVESTMENT LIMITED (11123685)
- People for FA INVESTMENT LIMITED (11123685)
- More for FA INVESTMENT LIMITED (11123685)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mehmet Atilla Topcu Active
- Correspondence address
- 17 Green Lanes, London, England, N16 9BS
- Notified on
- 8 August 2018
- Date of birth
- October 1974
- Nationality
- Turkish
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
Mr Fatih Haltas Ceased
- Correspondence address
- 17 Green Lanes, London, England, N16 9BS
- Notified on
- 8 August 2018
- Ceased on
- 1 November 2019
- Date of birth
- March 1987
- Nationality
- British,Turkish
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors
Mrs Zinnet Topcu Ceased
- Correspondence address
- 17 Green Lanes, London, England, N16 9BS
- Notified on
- 22 December 2017
- Ceased on
- 8 August 2018
- Date of birth
- June 1978
- Nationality
- Turkish
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Eda Haltas Ceased
- Correspondence address
- 17 Green Lanes, London, England, N16 9BS
- Notified on
- 22 December 2017
- Ceased on
- 8 August 2018
- Date of birth
- May 1986
- Nationality
- Turkish
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%