CompaniesInTheUK

ODESA GROUP LTD

Company number 11109590 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Marius Matei

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
2024-07-25
Date of birth
January 1994
Nationality
Romanian
Country of residence
England
Correspondence address
17, Wright Drive, Scarning, Dereham, Norfolk, NR19 2TS, United Kingdom

Ms Tugba Korkmaz

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-12-13
Date of birth
March 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Shacklewell Lane, London, E8 2EZ, United Kingdom

Mrs Seda Korkmaz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-12-13
Ceased on
2020-10-31
Date of birth
October 1993
Nationality
British
Country of residence
England
Correspondence address
30, Shacklewell Lane, London, E8 2EZ, United Kingdom