GIFTBULL UK LIMITED
Company number 10533244 · Monitor this company
2 active / 2 ceased · persons with significant control
Secure Processing Holding Limited
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
- 2021-11-30
- Correspondence address
- Chapo Central, 1st Floor, 20 Spyrou Kyprianou, Nicosia, Cyprus
- Legal form
- Private Limited Liability Company
- Place registered
- Cyprus Registrar Of Companies
- Registration number
- He353716
- Country registered
- Cyprus
Ahmet Cemal Dedeoglu
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
- 2018-12-10
- Date of birth
- September 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Bower, 207-211 Old Street, London, EC1V 9NR, England
Piais Limited
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
- 2021-05-26
- Ceased on
- 2021-11-30
- Correspondence address
- Chapo Central, 1st Floor, 20 Spyrou Kyprianou, P.C. 1075, Nicosia, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- Cyprus Registrar Of Companies
- Registration number
- He351421
- Country registered
- Cyprus
Mr Ozan Ozerk
Nature of control
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2016-12-20
- Ceased on
- 2018-12-10
- Date of birth
- August 1979
- Nationality
- Cypriot
- Country of residence
- England
- Correspondence address
- The Shard, 9th Floor, London Bridge Street, London, SE1 9SG, England