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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Vural, Gürkan
    Born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Vural, Gurkan
    Born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Kaya, Gulali
    Manager born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-01-22
    OF - Director → CIF 0
    Kaya, Gülali
    Accountant born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2021-07-15
    OF - Director → CIF 0
  • 2
    Anderson, Paul
    Individual
    Officer
    icon of calendar 2017-12-08 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 3
    Erdogan, Ibrahim
    Finance Director born in May 1974
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Simsek, Emin, Dr.
    Financial Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Koehler, Kristine
    Corporate Customer Representative born in March 1979
    Individual
    Officer
    icon of calendar 2020-07-08 ~ 2020-07-28
    OF - Director → CIF 0
  • 6
    Krautli, Dieter
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 7
    GÜnes, Ümit
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 8
    Paltinger, Jürgen
    Banker born in October 1978
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2020-02-20
    OF - Director → CIF 0
  • 9
    Vural, Gurkan
    Manager born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-07-01
    OF - Director → CIF 0
    Vural, Gürkan
    General Manager born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-28 ~ 2020-11-14
    OF - Director → CIF 0
    Vural, Gurkan
    General Manager born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-08-10
    OF - Director → CIF 0
  • 10
    Hartmann, Wolfgang
    Honorary Consul Lawyer born in October 1962
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 11
    Yilmaz, Hasan
    Lawyer born in July 1992
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    icon of address14 -16, Kommod, Industriering, Kommod, Industriering, Vaduz, Liechtenstein
    Corporate
    Officer
    2020-11-16 ~ 2020-12-03
    PE - Director → CIF 0
  • 13
    icon of address6, Gelezinio Vilko Str.6a, Vilnius, Lithuania
    Corporate
    Officer
    2020-11-27 ~ 2020-12-04
    PE - Director → CIF 0
parent relation
Company in focus

UNIEXPRESS INVESTMENT HOLDING PLC

Standard Industrial Classification
64191 - Banks
Brief company account
Cash at bank and in hand
100,000,000 GBP2023-01-31
100,000,000 GBP2022-01-31
Net Assets/Liabilities
100,000,000 GBP2023-01-31
100,000,000 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1,000,000 GBP2022-02-01 ~ 2023-01-31
Equity
100,000,000 GBP2023-01-31
100,000,000 GBP2022-01-31

Related profiles found in government register
  • UNIEXPRESS INVESTMENT HOLDING PLC
    Info
    Registered number 11104166
    icon of address11104166 - Companies House Default Address, Cardiff CF14 8LH
    PUBLIC LIMITED COMPANY incorporated on 2017-12-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-06
    CIF 0
  • UNIEXPRESS INVESTMENT HOLDING PLC
    S
    Registered number 11104166
    icon of addressLevel33, 25 Canada Square, London, England, E14 5LQ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TURKSPER ULUSLARARASI SIGORTACILIK VE RISK YONETIMI LTD - 2022-01-05
    TURKSPER REINSURANC INTERNATIONAL LTD. - 2023-07-10
    icon of address4385, 10815214 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    98,910,592 GBP2023-04-06
    Officer
    icon of calendar 2020-01-22 ~ 2020-07-10
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.