ORE GROUP LTD

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Who controls this company?

Mr Yusuf Anil Tezcan

Correspondence address
314, Station Road, Harrow, England, HA1 2DX
Date of birth
January 1987
Notified on
2023-01-17
Nationality
British
Country of residence
England
 
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

Mr Veysel Sazdili

Correspondence address
314, Station Road, Harrow, England, HA1 2DX
Date of birth
November 1985
Notified on
2024-02-29
Nationality
British
Country of residence
England
 
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

Mr Mutlu Sahin

Correspondence address
244, Chase Road, London, England, N14 6HH
Date of birth
October 1964
Notified on
2019-06-28
Nationality
Turkish
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with ORE GROUP LTD

Persons Of Significant Control Statement was made on
2017-07-27

Mr Osman Topcu

HISTORIC INFORMATION
Ceased on
2023-07-31
Correspondence address
314, Station Road, Harrow, England, HA1 2DX
Date of birth
October 1970
Notified on
2020-09-01
Nationality
Turkish
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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