The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Director Ozan Eryavuz
Director Ozan Eryavuz
Turkish born in April 1984Resident in England
Registered addresses and corresponding companiesEryavuz, Ozan, Mr.
Turkish company director born in April 1984Resident in England
Registered addresses and corresponding companiesEryavuz, Ozan, Director
Turkish director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 6
24, Bevis Marks, London, EC3A 7JB, England
IIF 7 IIF 8 IIF 9 27 Old Gloucester Street, Old Gloucester Street, London, WC1N 3AX, England
IIF 10 2nd Floor, Bevis Marks House, Bevis Marks House, 24 Bevis Marks, London, EC3A 7JB, England
IIF 11 IIF 12 Bevis Marks House, 2nd Floor, 24 Bevis Marks, London, EC3A 7JB, England
Ozan Eryavuz
Turkish born in April 1984Resident in Turkey
Registered addresses and corresponding companies
IIF 13 24, Bevis Marks, Bevis Marks House, London, EC3A 7JB, United Kingdom
Eryavuz, Ozan
Turkish director born in April 1984Resident in Turkey
Registered addresses and corresponding companies
IIF 14 24, Bevis Marks, Bevis Marks House, London, EC3A 7JB, United Kingdom
Eryavuz, Ozan, Director
born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 15 Bevis Marks House, 24 Bevis Marks, 2nd Floor, London, EC3A 7JB
- 1 24 Bevis Marks, Bevis Marks House, London, United KingdomDissolved corporate (2 parents)Officer
2019-08-16 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-08-16 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 2
GKPAY LIMITED
- nowGLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13 27 Old Gloucester Street, Old Gloucester Street, London, EnglandCorporate (3 parents)Equity (Company account)1,076,986 GBP2023-12-31Officer 2017-01-09 ~ nowIIF 8 - director → ME - 3GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28GLOBAL KAPITAL GROUP LIMITED - 2017-04-03A I INVESTMENTS LIMITED - 2015-03-10 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,211,003 GBP2023-12-31Officer 2018-10-15 ~ dissolvedIIF 9 - director → ME
- 4
MYINVEST LIMITED
- nowGK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17MYINVEST UK LIMITED - 2015-02-09 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Officer 2019-08-29 ~ dissolvedIIF 7 - director → ME - 5GLOBAL KAPITAL KREDYT LTD - 2022-06-28 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)1,000 GBP2023-12-31Officer 2020-09-30 ~ dissolvedIIF 5 - director → ME
- 6GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,948,464 GBP2023-12-31Officer 2020-09-15 ~ dissolvedIIF 4 - director → ME
- 1
GKAM LLP
- nowNILS TAUBE INVESTMENTS LLP - 2016-01-14 Bevis Marks House 24 Bevis Marks, 2nd Floor, LondonDissolved corporate (2 parents)Officer 2017-02-15 ~ 2017-07-03IIF 15 - llp-designated-member → ME - 2
GKPAY LIMITED
- nowGLOBAL KAPITAL FINANCIAL SERVICES LTD - 2015-07-13 27 Old Gloucester Street, Old Gloucester Street, London, EnglandCorporate (3 parents)Equity (Company account)1,076,986 GBP2023-12-31Person with significant control 2017-08-25 ~ 2018-10-09IIF 3 - Has significant influence or control → OE - 3GLOBAL KAPITAL FINANCE LIMITED - 2022-06-28GLOBAL KAPITAL GROUP LIMITED - 2017-04-03A I INVESTMENTS LIMITED - 2015-03-10 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,211,003 GBP2023-12-31Officer 2017-07-07 ~ 2018-02-19IIF 11 - director → ME 2017-01-30 ~ 2017-05-17IIF 12 - director → MEPerson with significant control 2017-08-25 ~ 2018-02-19IIF 1 - Has significant influence or control → OE 2019-08-29 ~ 2020-07-13IIF 2 - Has significant influence or control → OE
- 4
MYINVEST LIMITED
- nowGK GLOBAL ASSET MANAGEMENT LIMITED - 2015-07-17MYINVEST UK LIMITED - 2015-02-09 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Equity (Company account)5,000 GBP2023-12-31Officer 2017-02-09 ~ 2018-02-19IIF 6 - director → ME - 5GLOBAL KAPITAL TECHNOLOGY LTD - 2022-06-28GLOBAL KAPITAL HOLDINGS LTD - 2017-03-17 27 Old Gloucester Street, Old Gloucester Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)1,948,464 GBP2023-12-31Officer 2017-08-12 ~ 2017-11-30IIF 10 - director → ME
