CompaniesInTheUK

ONEGETZ LTD

Company number 12692320 ·

Active

2 active / 3 ceased · persons with significant control

Mr Hasan Celik

Individual Active

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
2025-01-10
Date of birth
March 1993
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
107 South Point House, 321 Chase Road, London, N14 6JT, United Kingdom

Mr Huseyin Celik

Individual Active

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
2025-01-10
Date of birth
March 1993
Nationality
Turkish
Country of residence
England
Correspondence address
107 South Point House, 321 Chase Road, London, N14 6JT, United Kingdom

Mr Ali Karakas

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
2020-06-23
Ceased on
2025-01-10
Date of birth
February 1978
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
107 South Point House, 321 Chase Road, London, N14 6JT, United Kingdom

Mrs Neriman Celik

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
2020-06-23
Ceased on
2020-06-23
Date of birth
September 1960
Nationality
Turkish
Country of residence
England
Correspondence address
107 South Point House, 321 Chase Road, London, N14 6JT, United Kingdom

Mrs Neriman Celik

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
2020-06-23
Ceased on
2023-05-31
Date of birth
September 1962
Nationality
Turkish
Country of residence
England
Correspondence address
107 South Point House, 321 Chase Road, London, N14 6JT, United Kingdom