---
title: "OZEN FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e784f22f-c875-5cf2-9e81-c51152fb5111
json: https://whiteintel.dev/api/public/dossier/e784f22f-c875-5cf2-9e81-c51152fb5111
identifier: oo:GB-COH-07854116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OZEN FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07854116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e784f22f-c875-5cf2-9e81-c51152fb5111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e784f22f-c875-5cf2-9e81-c51152fb5111  

## Ownership & control

### Owners / controllers

- **Mr Erman Ozen** (beneficial owner) — 100% — https://whiteintel.dev/entity/8178f9af-05f7-569d-9fc9-80681b9c1f64
- **Ms Ezgi Ozden** (beneficial owner) — https://whiteintel.dev/entity/b4eb8ee9-1aa7-5797-a037-d899dd6f010d
- **Mr Erman Ozen** (beneficial owner) — 100% — https://whiteintel.dev/entity/741410e8-4722-5300-93e2-5fd17adac805
- **Mr Erman Ozen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f351ad57-e9bb-4df6-9bdc-fd79b876a3fb
- **Ms Ezgi Ozden** (beneficial owner) — https://whiteintel.dev/entity/51f806c8-4555-4083-b9c3-fb92d75ed600
- **Mr Erman Ozen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd685d94-6d6c-45e1-aab4-dc7e05da33d4

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07854116`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2011-11-21
- **Registered office:** 07854116 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64999

### Officers

- OZEN, Erman — secretary · appointed 2020-03-26
- OZEN, Erman — director · British · appointed 2020-05-21
- OZEN, Erman — secretary · appointed 2012-04-06 · resigned 2018-03-31
- OZDEN, Ezgi — director · Turkish · appointed 2020-03-10 · resigned 2020-06-12
- OZEN, Erman — director · Turkish · appointed 2011-11-21 · resigned 2020-03-10
- SAHIN, Mehmet — director · Turkish · appointed 2012-04-01 · resigned 2013-03-04

### Beneficial owners (Persons with Significant Control)

- Mr Erman Ozen — 75–100% shares · individual PSC — since 2020-06-12
- Ms Ezgi Ozden — significant influence or control · individual PSC · England — ceased 2020-06-12
- Mr Erman Ozen — 75–100% shares · individual PSC · England — ceased 2020-03-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07854116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OZEN FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e784f22f-c875-5cf2-9e81-c51152fb5111 · Structured JSON: https://whiteintel.dev/api/public/dossier/e784f22f-c875-5cf2-9e81-c51152fb5111._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._