OpenRegistry

KOZA-İPEK HOLDING A.Ş

Active
OE031714·incorporated 2023-11-29

KOZA-İPEK HOLDING A.Ş is an active UK overseas entity, incorporated on 29 November 2023 at Companies House (number OE031714; OpenRegistry canonical ID GB-OE031714-koza-ipek-holding-a-s). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Istanbul Yolu 10 Km No:310, Yenimahalle/ankara. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-29
Registered Address
UGUR MUMCU MAHALLESI FATIH SULTAN, MEHMET BULVARI, ISTANBUL YOLU 10 KM NO:310, YENIMAHALLE/ANKARA, 06370, TURKEY
Country of origin
TURKEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-11-28. Next confirmation statement due 2025-12-12.

Persons with significant control

KOZA-İPEK HOLDING A.Ş has 1 person with significant control on file:

  • Turkiye Varlik Fonu. Notified 2024-08-20.
    • 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
  • Somebody 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:

  • The Savings Deposit Insurance Fund. Notified 2015-10-26. Ceased 2024-08-20.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Ministry Of Treasury And Finance Of The Republic Of Turkey. Notified 2023-04-28. Ceased 2024-08-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-11-29. Ceased 2024-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.
  • (unnamed). Notified 2024-11-28. Ceased 2025-11-28.