FA INVESTMENT LIMITED

Company number 11123685

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
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
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 and remove directors
Country of residence
England

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
Turkish
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
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 and remove directors
Country of residence
England

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
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Country of residence
United Kingdom

Miss 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
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Country of residence
United Kingdom