[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

Mr Munir Ozan Ozkural controls BOSPHORUS CONSULTING LTD

About Control Statements

A ControlStatement is a declaration by a company or entity about how it is controlled. A company may have multiple entities controlling it (entites may be companies, people or organisations), in which case there will be multiple statements of control, or may have no entity controlling it in which case the statement can detail this fact together with the reasons. The controlling entities will be 'ultimate beneficial owners' if the company is stating that the controlling entities are natural persons who ultimately control the company in some way

Raw data

Control Level unknown
Control Mechanisms
Mechanism Type share_ownership
Mechanism Properties
Exercised Via
Percentage Of Shares
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the shares in the company.
Mechanism Type voting_rights
Mechanism Properties
Exercised Via
Voting Percentage
Minimum 75
Maximum 100
Exclusive Minimum true
Exclusive Maximum false
Source Description The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mechanism Type right_to_appoint_and_remove_directors
Mechanism Properties
Exercised Via
Source Description The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Controlling Entities
Entity Type person
Entity Properties
Date Of Birth
Month 1
Year 1980
Nationality British
Country Of Residence England
Registered Address
Country England
Locality London
Postal Code W1J 5LP
Street Address 27 Hill Street
Name Mr Munir Ozan Ozkural
Other Attributes
Uid /company/12704428/persons-with-significant-control/individual/Tc9rtxjnEINgBMS-Bwoh12zwgyI
Name Parts
Given Name Munir
Middle Name Ozan
Family Name Ozkural
Title Mr
Other Attributes
Etag 28fe02d32d6e7cd4ea5a57a5a9a017288cdb2dcb
Ceased On
Notified On 2020-06-29
Subject Entity
Entity Properties
Company Number 12704428
Jurisdiction Code gb
Entity Type company
Uid /company/12704428/persons-with-significant-control/individual/Tc9rtxjnEINgBMS-Bwoh12zwgyI
Ultimate Beneficial Owner true

Where we got this information from

Created By
an OpenCorporates bot
Source
external source
Confidence
very high
Added On
August 8 2020, 4.41PM

We think this was true on June 29 2020. We think this happened before June 29 2020.

Problem/question about this data? Click here

API Open Data

Get this info as json, xml