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Companies/11436262

Imperial Business (London) Ltd

Buying and selling of own real estate · Greenford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SY
Mr Serkan YaziciogluIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-23 · No cessation recorded

Source record 222041965
MC
Mr Mustafa CakirIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-23 · No cessation recorded

Source record 222047648
Show 2 ceased records
HB
Mr Hulusi BinbogaIndividual
Right to appoint or remove directors

Notified 2022-04-20 · Ceased 2024-05-23

Source record 212733106
EO
Mr Erel OzturkIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-27 · Ceased 2024-05-23

Source record 221264131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SY
Serkan YaziciogluCurrent director
Appointed 2024-05-23 · 2 yrs · Managing Director
+1 other
MC
Mustafa CakirCurrent director
Appointed 2024-05-23 · 2 yrs · Managing Director
+7 others
Show 2 historical appointments
AD
Aliriza DoganResigned secretary
Resigned 2018-11-28 · 5 yrs
EO
Erel OzturkResigned director
Resigned 2018-06-27 · 5 yrs · Businessman

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active