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LIVE · CORPUS
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OZEN FINANCIAL SERVICES LIMITED

Low
Company·GB
JSON / MCP View network
Status
dissolved
Incorporated
2011-11-21
Legal form
ltd
Activity
64999
Registered office
07854116 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

OZEN FINANCIAL SERVICES LIMITED is a ltd registered in GB, incorporated 2011-11-21 (dissolved).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Erman Ozenbeneficial owner 100%→OZEN FINANCIAL SERVICES LIMITED
  2. 1Ms Ezgi Ozdenbeneficial owner→OZEN FINANCIAL SERVICES LIMITED
  3. 1Mr Erman Ozenbeneficial owner 100%→OZEN FINANCIAL SERVICES LIMITED
  4. 1Mr Erman Ozenbeneficial owner 87.5%→OZEN FINANCIAL SERVICES LIMITED
  5. 1Ms Ezgi Ozdenbeneficial owner→OZEN FINANCIAL SERVICES LIMITED
  6. 1Mr Erman Ozenbeneficial owner 87.5%→OZEN FINANCIAL SERVICES LIMITED

Company profile· live · Companies House

Company no.
07854116
Status
dissolved
Type
ltd
Incorporated
2011-11-21
Registered office
07854116 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
64999
Officers · 2 active
  • OZEN, Erman
    secretary · appt 2020-03-26
  • OZEN, Erman
    director · British · appt 2020-05-21
  • OZEN, Erman(resigned)
    secretary · appt 2012-04-06
  • OZDEN, Ezgi(resigned)
    director · Turkish · appt 2020-03-10
  • OZEN, Erman(resigned)
    director · Turkish · appt 2011-11-21
  • SAHIN, Mehmet(resigned)
    director · Turkish · appt 2012-04-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Erman Ozen
    individual PSC · since 2020-06-12
    75–100% shares
  • ●
    Ms Ezgi Ozden
    individual PSC · England · ceased 2020-06-12
    significant influence or control
  • ●
    Mr Erman Ozen
    individual PSC · England · ceased 2020-03-10
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on OZEN FINANCIAL SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

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