PROFF GLOBAL LTD

Company number 13274806

2 active persons with significant control / 0 active statements

Mr Orhan Kayhan (Active)

• Correspondence address: Unit 1, Clay Hill, Bristol, England, BS5 7ES
• Notified on: 17 July 2023
• Date of birth: January 1971
• Nationality: Turkish
• Country of residence: Turkey
• 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 Samet Oguzhan (Active)

• Correspondence address: Unit 1, Clay Hill, Bristol, England, BS5 7ES
• Notified on: 1 December 2021
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Haci Mehmet Oguzhan (Ceased)

• Correspondence address: Unit 1, Clay Hill, Bristol, England, BS5 7ES
• Notified on: 1 December 2021
• Ceased on: 24 October 2022
• Date of birth: June 2021
• 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%

Mr Mehmet Emin Caner (Ceased)

• Correspondence address: Flat 1 352, Lodge Causeway, Bristol, England, BS16 3PL
• Notified on: 15 April 2021
• Ceased on: 24 October 2022
• Date of birth: June 1987
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Haci Mehmet Oguzhan (Ceased)

• Correspondence address: 14 Maple Avenue, Bristol, England, BS16 4HF
• Notified on: 15 April 2021
• Ceased on: 2 November 2021
• Date of birth: June 1982
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Samet Oguzhan (Ceased)

• Correspondence address: Unit 15a, Merton Road, Bristol, Avon, United Kingdom, BS7 8TL
• Notified on: 18 March 2021
• Ceased on: 2 November 2021
• Date of birth: November 1986
• Nationality: Turkish
• 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 Mehmet Emin Caner (Ceased)

• Correspondence address: Flat 1, 352 Lodge Causeway, Bristol, England, BS16 3PL
• Notified on: 18 March 2021
• Ceased on: 5 April 2021
• Date of birth: June 1987
• Nationality: Turkish
• 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 Haci Mehmet Oguzhan (Ceased)

• Correspondence address: 14 Maple Avenue, Bristol, England, BS16 4HF
• Notified on: 18 March 2021
• Ceased on: 5 April 2021
• Date of birth: June 1982
• Nationality: Turkish
• 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