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FA INVESTMENT LIMITED

Company number 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 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 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 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 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%