TRIVE CREDIT TECHNOLOGY UK LIMITED

Company number 07676301

1 person with significant control / 0 statements

Mr Kasim Garipoglu

• Correspondence address: 27 Old Gloucester Street, Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 13 July 2020
• Date of birth: October 1985
• Nationality: Turkish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Faruk Caglar (Ceased)

• Correspondence address: 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
• Notified on: 5 November 2019
• Ceased on: 13 July 2020
• Date of birth: August 1984
• Nationality: Turkish
• Country of residence: England
• Nature of control: Has significant influence or control

Taner Tunoglu (Ceased)

• Correspondence address: 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
• Notified on: 29 August 2019
• Ceased on: 5 November 2019
• Date of birth: August 1990
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Ilyas Uluocak (Ceased)

• Correspondence address: 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
• Notified on: 30 November 2017
• Ceased on: 29 August 2019
• Date of birth: March 1984
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Has significant influence or control

Dr Feyzullah Egriboyun (Ceased)

• Correspondence address: 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
• Notified on: 25 August 2017
• Ceased on: 30 November 2017
• Date of birth: September 1971
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kasim Garipoglu (Ceased)

• Correspondence address: 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, England, EC3A 7JB
• Notified on: 6 April 2016
• Ceased on: 25 August 2017
• Date of birth: October 1985
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors