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 2
  • 1
    Bakla, Bulut
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Ms Tina Geb Bieler Wade
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Wade, Andrew Guy Rawson
    Export Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Bakla, Bulut
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-08-30 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Wade, Marcus David Ackroyd
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2025-02-21 ~ 2025-02-26
    OF - Director → CIF 0
    Mrs. Tina Wade
    Born in October 1975
    Individual (6 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Suite 203, Floor 11, Suite 203, Floor 11 Al Sarab, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate
    Person with significant control
    2022-05-20 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCURA GLOBAL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02021-12-15 ~ 2022-12-31
Debtors
121 USD2022-12-31
Cash at bank and in hand
6,337 USD2023-12-31
Current Assets
6,337 USD2023-12-31
121 USD2022-12-31
Creditors
Current
9,416 USD2023-12-31
Net Current Assets/Liabilities
-3,079 USD2023-12-31
121 USD2022-12-31
Total Assets Less Current Liabilities
-3,079 USD2023-12-31
121 USD2022-12-31
Creditors
Non-current
70,336 USD2023-12-31
Net Assets/Liabilities
-73,415 USD2023-12-31
121 USD2022-12-31
Equity
Called up share capital
121 USD2023-12-31
121 USD2022-12-31
Retained earnings (accumulated losses)
-73,536 USD2023-12-31
Equity
-73,415 USD2023-12-31
121 USD2022-12-31
Other Debtors
Amounts falling due within one year, Current
121 USD2022-12-31
Other Creditors
Current
9,416 USD2023-12-31
Amounts owed to group undertakings
Non-current
327 USD2023-12-31
Other Creditors
Non-current
70,009 USD2023-12-31

  • PROCURA GLOBAL LIMITED
    Info
    Registered number 13803540
    1 Cornhill 1 Cornhill, London EC3V 3ND
    Private Limited Company incorporated on 2021-12-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.