SARI GROUP LTD

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Executive Summary

SARI GROUP LTD is currently a dormant company with no trading activity and negligible financial substance, reflected by its minimal balance sheet and lack of cash flow. Given the absence of operational or financial data to support credit risk assessment, the company is unsuitable for lending at this time. Ongoing monitoring should focus on any material changes in trading status or financial position.

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Who controls this company?

Mr Tacettin Genc

Correspondence address
Upper Floor, 15 Howardsgate, Welwyn Garden City, England, AL8 6AL
Date of birth
July 1972
Notified on
2025-02-03
Nationality
Turkish
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Irfan Can Genc

HISTORIC INFORMATION
Ceased on
2025-02-03
Correspondence address
Upper Floor, Howardsgate, Welwyn Garden City, England, AL8 6AL
Date of birth
November 1997
Notified on
2021-08-26
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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