CompaniesInTheUK

CEFEX GROUP LTD

Company number 12941320 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ceyhun Filiz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-26
Date of birth
September 1981
Nationality
Turkish
Country of residence
Turkey
Correspondence address
87, Millmead Business Centre,, Mill Mead Road, London, N17 9QU, England

Mrs Sebnem Bostanci

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-01-26
Ceased on
2026-07-10
Date of birth
May 1976
Nationality
Turkish
Country of residence
England
Correspondence address
Unit Da2, Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom

Mr Korhan Kaan Demir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-09
Ceased on
2022-11-01
Date of birth
May 1982
Nationality
British
Country of residence
England
Correspondence address
Unit Da2, Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom

Mr Sefa Alp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-09
Ceased on
2026-07-10
Date of birth
June 1975
Nationality
British
Country of residence
England
Correspondence address
Unit Da2, Unit Da2 Sutherland House, 43 Sutherland Road, London, E17 6BU, United Kingdom