SearchLIVE · CORPUS
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KAFFO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mehmet Oralbeneficial owner 50%→KAFFO LTD
- 1Mrs Filiz Cantaybeneficial owner 100%→KAFFO LTD
- 1Mr Ekrem Aslanbeneficial owner 50%→KAFFO LTD
- 1Mr Mohamud Hassanbeneficial owner 100%→KAFFO LTD
- 1Mr Mimar Sinan Cantaybeneficial owner 50%→KAFFO LTD
- 1Mr Ali Bozdagbeneficial owner 50%→KAFFO LTD
Company profile· live · Companies House
- Company no.
- 11826788
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-14
- Registered office
- 12-14 Electric Parade George Lane, South Woodford, London, E18 2LY, England
- SIC
- 47110
Officers · 1 active
- HASSAN, Mohamuddirector · British · appt 2023-09-22
- ASLAN, Ekrem(resigned)director · British · appt 2023-03-06
- CANTAY, Filiz(resigned)director · German · appt 2020-03-02
- CANTAY, Mimar Sinan(resigned)director · British · appt 2022-11-17
- CANTAY, Mimar Sinan(resigned)director · Turkish · appt 2019-02-14
Beneficial owners · PSC · 1 current
- ●Mr Mohamud Hassan75–100% sharesindividual PSC · England · since 2023-09-22
- ●Mr Mehmet Oral25–50% sharesindividual PSC · England · ceased 2023-06-12
- ●Mr Ekrem Aslan25–50% sharesindividual PSC · England · ceased 2023-06-12
- ●Mr Ali Bozdag25–50% sharesindividual PSC · England · ceased 2023-06-12
- ●Mr Mimar Sinan Cantay75–100% sharesindividual PSC · England · ceased 2023-09-22
- ●Mrs Filiz Cantay75–100% sharesindividual PSC · England · ceased 2022-11-17
- ●Mr Mimar Sinan Cantay75–100% sharesindividual PSC · United Kingdom · ceased 2020-03-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.