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ORE PROPERTIES LTD

Company number 10889235

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

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
Has significant influence or control

Mr Mutlu Sahin Ceased

Correspondence address
244 Chase Road, London, England, N14 6HH
Notified on
1 September 2020
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%

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. Osman Topcu Ceased

Correspondence address
314 Station Road, Harrow, England, HA1 2DX
Notified on
20 September 2018
Ceased on
31 July 2023
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 July 2017
Withdrawn on
1 September 2018