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GIFTBULL UK LIMITED

Company number 10533244

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Persons with significant control: 1 person with significant control / 0 statements

Secure Processing Holding Limited

Correspondence address
Chapo Central, 1st Floor, 20 Spyrou Kyprianou, Nicosia, Cyprus
Notified on
30 November 2021
Governing law
Legal form
Place registered
Cyprus Registrar Of Companies
Registration number
He353716
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Piais Limited Ceased

Correspondence address
Chapo Central, 1st Floor, 20 Spyrou Kyprianou, P.C. 1075, Nicosia, Cyprus
Notified on
26 May 2021
Ceased on
30 November 2021
Governing law
Legal form
Place registered
Cyprus Registrar Of Companies
Registration number
He351421
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ahmet Cemal Dedeoglu Ceased

Correspondence address
The Bower, 207-211 Old Street, London, England, EC1V 9NR
Notified on
10 December 2018
Ceased on
26 May 2021
Date of birth
September 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ozan Ozerk Ceased

Correspondence address
The Shard, 9th Floor, London Bridge Street, London, England, SE1 9SG
Notified on
20 December 2016
Ceased on
10 December 2018
Date of birth
August 1979
Nationality
Cypriot
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors