GIFTBULL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Giftbull Uk Limited. The company was founded 8 years ago and was given the registration number 10533244. The firm's registered office is in LONDON. You can find them at The Bower, 207-211 Old Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GIFTBULL UK LIMITED
Company Number	:	10533244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2016
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Bower, 207-211 Old Street, London, England, EC1V 9NR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Bower, 207-211 Old Street, London, England, EC1V 9NR	Director	27 May 2021	Active
The Shard, 9th Floor, London Bridge Street, London, England, SE1 9SG	Director	12 May 2017	Active
The Bower, 207-211 Old Street, London, England, EC1V 9NR	Director	10 December 2018	Active
The Shard, 9th Floor, London Bridge Street, London, England, SE1 9SG	Director	20 December 2016	Active
The Shard, 9th Floor, London Bridge Street, London, England, SE1 9SG	Director	12 May 2017	Active
25th Floor, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG	Director	20 December 2016	Active

People with Significant Control

Secure Processing Holding Limited
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	Cyprus
Address	:	Chapo Central, 1st Floor, 20 Spyrou Kyprianou, Nicosia, Cyprus,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Piais Limited
Notified on	:	26 May 2021
Status	:	Active
Country of residence	:	Cyprus
Address	:	Chapo Central, 1st Floor, Nicosia, Cyprus,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ahmet Cemal Dedeoglu
Notified on	:	10 December 2018
Status	:	Active
Date of birth	:	September 1976
Nationality	:	British
Country of residence	:	England
Address	:	The Bower, 207-211 Old Street, London, England, EC1V 9NR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ozan Ozerk
Notified on	:	20 December 2016
Status	:	Active
Date of birth	:	August 1979
Nationality	:	Cypriot
Country of residence	:	England
Address	:	The Shard, 9th Floor, London, England, SE1 9SG
Nature of control	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors

GIFTBULL UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement