ORE GROUP LTD

Company number 10887620

2 active persons with significant control / 0 active statements

Mr Veysel Sazdili (Active)

• Correspondence address: 314 Station Road, Harrow, England, HA1 2DX
• Notified on: 29 February 2024
• Date of birth: November 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Yusuf Anil Tezcan (Active)

• Correspondence address: 314 Station Road, Harrow, England, HA1 2DX
• Notified on: 17 January 2023
• Date of birth: January 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Osman Topcu (Ceased)

• Correspondence address: 314 Station Road, Harrow, England, HA1 2DX
• Notified on: 1 September 2020
• Ceased on: 31 July 2023
• Date of birth: October 1970
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Idris Sendur (Ceased)

• Correspondence address: 244 Chase Road, London, England, N14 6HH
• Notified on: 1 September 2020
• Ceased on: 20 March 2021
• Date of birth: September 1977
• Nationality: Turkish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammed Osman Biyik (Ceased)

• Correspondence address: 244 Chase Road, London, England, N14 6HH
• Notified on: 1 September 2020
• Ceased on: 9 March 2021
• Date of birth: August 1995
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mutlu Sahin (Ceased)

• Correspondence address: 244 Chase Road, London, England, N14 6HH
• Notified on: 28 June 2019
• Ceased on: 7 May 2021
• Date of birth: October 1964
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 July 2017
• Withdrawn on: 28 June 2019