DEFNE LTD

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Executive Summary

DEFNE LTD is an active but dormant company with minimal financial activity and net assets reflecting only nominal share capital. While financially stable in the absence of operational risks, it currently shows no signs of business activity or growth. To improve financial health, the company should initiate trading, develop financial controls, and maintain compliance to transition from dormancy to operational vitality.

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Who controls this company?

Mr Anil Bayrak

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
August 1994
Notified on
2022-05-20
Nationality
Turkish
Country of residence
Turkey
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mustafa Can Cinar

HISTORIC INFORMATION
Ceased on
2022-12-10
Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Date of birth
June 1997
Notified on
2022-12-10
Nationality
Turkish
Country of residence
Turkey
 
Source data
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
More Company Information
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