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Nom	Ozkan Enterprise Group LTD
Adresse	116 High Street Boston PE21 8TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13571067 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Ozkan, Husnu Alkan Status: Active Notified: 17/08/2021 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ozkan, Husnu Alkan Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ozkan, Husnu Alkan Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 17/08/2021 Role: Secretary

Companies Controlled by This Company (2)

GB Global Healthcare & Staffing Solutions LTD Status: Active Notified: 23/05/2022 Companies House Number: 14123209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Medical Group & Partners LTD Status: Active Notified: 26/09/2022 Companies House Number: 14376715 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Ozkan Enterprise Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)