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EFC (DAGENHAM) LTD

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Company·GB·oo:GB-COH-13034498
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Miss Busra Demirbeneficial owner 50%→EFC (DAGENHAM) LTD
  2. 1Miss Sultan Demirbeneficial owner 50%→EFC (DAGENHAM) LTD
  3. 1Mr Kemal Kocabeneficial owner 75%→EFC (DAGENHAM) LTD
  4. 1Mr Ali Ulgerbeneficial owner 50%→EFC (DAGENHAM) LTD
  5. 1Mr Ali Ulgerbeneficial owner 37.5%→EFC (DAGENHAM) LTD
  6. 1Mr Kemal Kocabeneficial owner 62.5%→EFC (DAGENHAM) LTD
  7. 1Ms Sultan Demirbeneficial owner 37.5%→EFC (DAGENHAM) LTD
  8. 1Miss Busra Demirbeneficial owner 37.5%→EFC (DAGENHAM) LTD

Company profile· live · Companies House

Company no.
13034498
Status
active
Type
ltd
Incorporated
2020-11-20
Registered office
714-720 Green Lane, Dagenham, RM8 1YX, England
SIC
47110
Officers · 3 active
  • DEMIR, Busra
    director · British · appt 2022-11-29
  • DEMIR, Sultan
    director · British · appt 2022-11-29
  • HAYIRLI, Kamil
    director · British · appt 2021-11-15
  • KOCA, Kemal(resigned)
    director · British · appt 2020-11-20
  • ULGER, Ali(resigned)
    director · British · appt 2020-11-20
Beneficial owners · PSC · 2 current
  • ●
    Miss Busra Demir
    individual PSC · England · since 2022-11-29
    25–50% shares
  • ●
    Ms Sultan Demir
    individual PSC · England · since 2022-11-29
    25–50% shares
  • ●
    Mr Kemal Koca
    individual PSC · United Kingdom · ceased 2022-11-29
    50–75% shares
  • ●
    Mr Ali Ulger
    individual PSC · United Kingdom · ceased 2021-11-15
    25–50% shares

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