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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Balci, Ramazan
Balci, Ramazan
Turkish director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesBalci, Ramazan
Turkish businessperson born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 3
503, Mizzen House, Church Street, Woolwich, London, Greater London, SE18 5NP, England
Balci, Ramazan
Turkish director born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Unite 9, Central Business Park, Neptune Close, Medway City Estate, Rochester, ME2 4LW, England
Balci, Ramazan
Turkish director & shareholder born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 5 84, Rancliffe Gardens, London, SE9 6LA, England
Mr Ramazan Balci
Turkish born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Unite 9, Central Business Park, Neptune Close, Medway City Estate, Rochester, ME2 4LW, England
Ramazan Balci
Turkish born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 7 84, Rancliffe Gardens, London, SE9 6LA, England
- 1 152 Stoke Newington Road, London, Greater London, EnglandDissolved Corporate (3 parents)Officer
2013-04-23 ~ dissolvedIIF 3 - Director → ME
- 1
ENVA TRADE LTD
- nowENY ECOMMERCE AND TECHNOLOGY LIMITED - 2016-10-10 75 Avery Hill Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)17,110 GBP2018-08-31Officer 2017-09-01 ~ 2018-02-01IIF 4 - Director → MEPerson with significant control 2017-09-01 ~ 2018-02-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 Unit 3-4 The Laurels, Minster, Ramsgate, United KingdomActive Corporate (1 parent)Equity (Company account)144,584 GBP2024-02-29Officer 2011-11-01 ~ 2014-02-27IIF 1 - Director → ME
- 3
TK CAR PARTS LTD
- nowENVA ENTERPRISE LTD - 2017-09-14TR ENVA UK LTD - 2017-02-21 84 Rancliffe Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,519 GBP2018-08-31Officer 2016-08-26 ~ 2018-02-01IIF 5 - Director → MEPerson with significant control 2016-08-26 ~ 2018-02-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 13a Cromwell Industrial Estate Staffa Road, Leyton, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)144,215 GBP2024-04-30Officer 2012-03-21 ~ 2012-08-07IIF 2 - Director → ME
