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Companies House/Umraniye/Company profile

T.C. ZIRAAT BANKASI A.S.

Active
OE002325·incorporated 2022-10-25

T.C. ZIRAAT BANKASI A.S. is an active UK overseas entity, incorporated on 25 October 2022 at Companies House (number OE002325; OpenRegistry canonical ID GB-OE002325-t-c-ziraat-bankasi-a-s). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Umraniye, Istanbul. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-25
Registered Address
GENEL MUDURLUGU FINANSKENT MAH, FINANSCAD, NO.44A, UMRANIYE, ISTANBUL, 34760, TURKEY
Country of origin
TURKEY

Directors

Search directors of T.C. ZIRAAT BANKASI A.S.

Shareholders

Look up shareholders of T.C. ZIRAAT BANKASI A.S.

Financials

Check financials of T.C. ZIRAAT BANKASI A.S.

Filings

Check filing history of T.C. ZIRAAT BANKASI A.S.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

T.C. ZIRAAT BANKASI A.S. has 1 person with significant control on file:

  • Turkiye Cumhuriyeti Ziraat Bankasi Anonim Sirketi. Notified 2015-07-27.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-25. Ceased 2023-10-13.
  • (unnamed). Notified 2023-10-13. Ceased 2024-10-11.
  • (unnamed). Notified 2023-10-13. Ceased 2024-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-11.
  • (unnamed). Notified 2024-10-11. Ceased 2025-10-11.

Similar UK companies

Other companies registered in Umraniye:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002325.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.