CompaniesInTheUK

PROFF GLOBAL LTD

Company number 13274806 ·

Active

2 active / 5 ceased · persons with significant control

Mr Orhan Kayhan

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
2023-07-17
Date of birth
January 1971
Nationality
Turkish
Country of residence
Turkey
Correspondence address
Unit 1, Clay Hill, Bristol, BS5 7ES, England

Mr Samet Oguzhan

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
Notified on
2021-12-01
Date of birth
November 1986
Nationality
Turkish
Country of residence
England
Correspondence address
Unit 1, Clay Hill, Bristol, BS5 7ES, England

Mr Haci Mehmet Oguzhan

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
Notified on
2021-12-01
Ceased on
2022-10-24
Date of birth
June 2021
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Clay Hill, Bristol, BS5 7ES, England

Mr Haci Mehmet Oguzhan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-04-15
Ceased on
2021-11-02
Date of birth
June 1982
Nationality
Turkish
Country of residence
England
Correspondence address
14, Maple Avenue, Bristol, BS16 4HF, England

Mr Mehmet Emin Caner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-04-15
Ceased on
2022-10-24
Date of birth
June 1987
Nationality
Turkish
Country of residence
England
Correspondence address
Flat 1 352, Lodge Causeway, Bristol, BS16 3PL, England

Mr Samet Oguzhan

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
2021-03-18
Ceased on
2021-11-02
Date of birth
November 1986
Nationality
Turkish
Country of residence
England
Correspondence address
Unit 15a, Merton Road, Bristol, Avon, BS7 8TL, United Kingdom

Mr Haci Mehmet Oguzhan

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
2021-03-18
Ceased on
2021-04-05
Date of birth
June 1982
Nationality
Turkish
Country of residence
England
Correspondence address
14, Maple Avenue, Bristol, BS16 4HF, England