ORFOZ LTD

Express analysis of risk factors (100%)

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Sanctions

Profile ORFOZ LTD

Actual on 01.12.2024
Company name
ORFOZ LTD
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Company number
15233811
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 October 2023
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Accounts

Actual

First accounts made up to 31.10.2025 due by 25.07.2025

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
SUITE E3016, 82A, JAMES CARTER ROAD, SUFFOLK, UNITED KINGDOM, MILDENHALL, IP28 7DE
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PSC and Officers ORFOZ LTD

Person with significant control

(as of 20.06.2024)

Mr Ali Dincer
Status: Active
Notified on: Wednesday, 25 October 2023
Correspondence address: Suite E3016, 82a James Carter Road, Mildenhall, United Kingdom, Suffolk, IP28 7DE
Nationality: Turkish
Legal form: Individual Person With Significant Control
Country of residence: Turkey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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