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Jméno	SAY Commerce Limited
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19. prosinec 2023
Company Register Address	Snf C475, Myworkspot Clyde House Maidenhead SL6 8BY
Company No.	14317489 Show on Companies House
Accounts	micro-entity
Sector (SIC)	26110 Manufacture of electronic components 47510 Retail sale of textiles in specialised stores 47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 47910 Retail sale via mail order houses or via Internet
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Bozkurt, Yilmaz Status: Active Notified: 25/08/2022 Date of Birth: 02/1984 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

Senay, Savas Status: Active Notified: 25/08/2022 Date of Birth: 03/1985 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

Sungur, Alper Status: Active Notified: 25/08/2022 Date of Birth: 09/1984 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

Officers (3)

Source: Companies House

Bozkurt, Yilmaz Reform Road, Maidenhead, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Senay, Savas Reform Road, Maidenhead, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

Sungur, Alper Reform Road, Maidenhead, United Kingdom Status: Active Notified: 25/08/2022 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish

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SAY Commerce Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)