---
title: "EFC (DAGENHAM) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efe2c8fd-acdc-5ff6-933e-8085ce159eb8
json: https://whiteintel.dev/api/public/dossier/efe2c8fd-acdc-5ff6-933e-8085ce159eb8
identifier: oo:GB-COH-13034498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EFC (DAGENHAM) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13034498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efe2c8fd-acdc-5ff6-933e-8085ce159eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efe2c8fd-acdc-5ff6-933e-8085ce159eb8  

## Ownership & control

### Owners / controllers

- **Miss Busra Demir** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbb429ea-3fb3-57ec-9a04-5ecba88ad2d0
- **Miss Sultan Demir** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0b48820-e83f-5893-afa3-49dd202edd1d
- **Mr Kemal Koca** (beneficial owner) — 75% — https://whiteintel.dev/entity/5cffb744-24b3-5e53-8de9-c96120b897d7
- **Mr Ali Ulger** (beneficial owner) — 50% — https://whiteintel.dev/entity/666828d9-430e-5549-b6c2-796cc3df46d3
- **Mr Ali Ulger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64cc9b7b-5b2d-4f4e-8c49-4e3e960379f8
- **Mr Kemal Koca** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/abdabba8-db68-4792-9cc6-da5490c2bad8
- **Ms Sultan Demir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af01bc7c-1bc1-4f25-8478-4420aa11c57c
- **Miss Busra Demir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2f7b6a4-2046-4abc-a393-190083fb4809

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

1. **Miss Busra Demir** — beneficial owner 50% → *EFC (DAGENHAM) LTD*
1. **Miss Sultan Demir** — beneficial owner 50% → *EFC (DAGENHAM) LTD*
1. **Mr Kemal Koca** — beneficial owner 75% → *EFC (DAGENHAM) LTD*
1. **Mr Ali Ulger** — beneficial owner 50% → *EFC (DAGENHAM) LTD*
1. **Mr Ali Ulger** — beneficial owner 37.5% → *EFC (DAGENHAM) LTD*
1. **Mr Kemal Koca** — beneficial owner 62.5% → *EFC (DAGENHAM) LTD*
1. **Ms Sultan Demir** — beneficial owner 37.5% → *EFC (DAGENHAM) LTD*
1. **Miss Busra Demir** — beneficial owner 37.5% → *EFC (DAGENHAM) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13034498`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-20
- **Registered office:** 714-720 Green Lane, Dagenham, RM8 1YX, England
- **SIC:** 47110

### Officers

- DEMIR, Busra — director · British · appointed 2022-11-29
- DEMIR, Sultan — director · British · appointed 2022-11-29
- HAYIRLI, Kamil — director · British · appointed 2021-11-15
- KOCA, Kemal — director · British · appointed 2020-11-20 · resigned 2022-11-29
- ULGER, Ali — director · British · appointed 2020-11-20 · resigned 2021-11-15

### Beneficial owners (Persons with Significant Control)

- Miss Busra Demir — 25–50% shares · individual PSC · England — since 2022-11-29
- Ms Sultan Demir — 25–50% shares · individual PSC · England — since 2022-11-29
- Mr Kemal Koca — 50–75% shares · individual PSC · United Kingdom — ceased 2022-11-29
- Mr Ali Ulger — 25–50% shares · individual PSC · United Kingdom — ceased 2021-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13034498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EFC (DAGENHAM) LTD**. Human view: https://whiteintel.dev/entity/efe2c8fd-acdc-5ff6-933e-8085ce159eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/efe2c8fd-acdc-5ff6-933e-8085ce159eb8._

_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"._