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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 12
  • 1
    Ser Saka, Turkan
    Born in September 1972
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mrs Turkan Ser Saka
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2024-10-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Saka, Aziz
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
    Mr Aziz Saka
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2023-02-14 ~ 2023-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gungor, Ethem
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Mr Ethem Gungor
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2024-10-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Paez, Claudio Fernando Matamoros
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Zamora Leon, Humberto
    Born in August 1954
    Individual (1 offspring)
    Officer
    2024-03-14 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Bayram Simsek, Selen Merve
    Born in August 1995
    Individual (4 offsprings)
    Officer
    2023-06-05 ~ 2024-07-12
    OF - Director → CIF 0
    2024-07-12 ~ 2025-01-01
    OF - Director → CIF 0
    Miss Selen Merve Bayram Simsek
    Born in August 1995
    Individual (4 offsprings)
    Person with significant control
    2023-07-09 ~ 2023-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Cetin, Bugra Abdullah
    Born in August 1997
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Amrik
    Born in May 1958
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Saka, Volkan
    Born in August 1998
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Volkan Saka
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    2024-10-20 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Lord, Abayomi Nurain Mumuni
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Zimmer, Dr. Andreas Gunther
    Born in December 1957
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    D'silva, Raja Joseph Cheng
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAKA HOLDING INTERNATIONAL LTD

Period: 2023-02-14 ~ now
Company number: 14661235
Registered name
SAKA HOLDING INTERNATIONAL LTD - now
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
46719 - Wholesale Of Other Fuels And Related Products
70229 - Management Consultancy Activities Other Than Financial Management
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Cash at bank and in hand
1,568,108,074 GBP2024-11-30
1,101,686,465 GBP2023-12-31
Net Current Assets/Liabilities
17,503,748 GBP2024-11-30
9,997,198 GBP2023-12-31
Net Assets/Liabilities
17,503,748 GBP2024-11-30
9,997,198 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,219,454 GBP2024-11-30
Other Creditors
Amounts falling due within one year
1,273,704 GBP2024-11-30
-10,000,605 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,548,111,168 GBP2024-11-30
1,101,689,872 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-11-30
02023-02-14 ~ 2023-12-31

  • SAKA HOLDING INTERNATIONAL LTD
    Info
    Registered number 14661235
    63-66 Hatton Garden, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2023-02-14 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.