OZAN LIMITED

Company number 09561722

1 active person with significant control / 0 active statements

Superapp Holdings Limited (Active)

• Correspondence address: The Bower, 207- 211 Old Street, London, England, EC1V 9NR
• Notified on: 16 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Company
• Place registered: Companies House
• Registration number: 13562778
• Incorporated in: United Kingdom
• 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

Openpayd Holdings Limited (Ceased)

• Correspondence address: The Bower, 207-211 Old Street, London, United Kingdom, EC1V 9NR
• Notified on: 2 January 2019
• Ceased on: 16 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Liability Company
• Place registered: Companies House
• Registration number: 11565881
• Incorporated in: England And Wales
• 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

Mr Ozan Ozerk (Ceased)

• Correspondence address: The Bower, 207-211 Old Street, London, England, EC1V 9NR
• Notified on: 6 April 2016
• Ceased on: 2 January 2019
• Date of birth: August 1979
• Nationality: Cypriot
• Country of residence: Cyprus
• 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