MAREX U.K. LTD

Profile MAREX U.K. LTD

Actual on 01.07.2021
Company name
MAREX U.K. LTD
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Company number
10937300
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 August 2017
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 29 August 2021 due by Sunday, 12 September 2021

Last statement dated Saturday, 29 August 2020

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
9 MORSON ROAD, UNITED KINGDOM, ENFILED, EN3 4NQ
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PSC and Officers MAREX U.K. LTD

Officers

(as of 23.09.2020)

ILGAZ, Safa
Status: Active
Appointed on: Wednesday, 30 August 2017
Correspondence address: 9 Morson Road, Enfiled, United Kingdom, EN3 4NQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Manager
Country of residence: United Kingdom
NAZLICAN, Ugur
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: 9 Morson Road, Enfiled, United Kingdom, EN3 4NQ
Nationality: Turkish
Date of birth: May 1980
Role: Director
Occupation: Managing Director
Country of residence: Turkey
Person with significant control

(as of 01.07.2021)

Mr Safa Ilgaz
Status: Active
Notified on: Wednesday, 30 August 2017
Correspondence address: 9 Enfiled, United Kingdom
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors