Openpayd Teknoloji Limited Sirketi

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Company number
FC033884
Status
Active
Registered address
Suadiye Mah., Bagdat Cad. Ark 399 No 399/1, Ic Kapi No 1, Kadikoy, Istanbul, 34740, Turkey
Incorporated
30 September 2016
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ozerk, Ozan
    Director
    Nationality: Cypriot · Residence: Cyprus · Appointed: 2017-07-03
    • Ozan OZERK — Officer, appointed 2017-07-03
    • Ozan OZERK — Officer, appointed 2016-05-23
    • Ozan OZERK — Officer, appointed 2015-04-27
  • Uzun Demirtas, Fatma
    Secretary
    Appointed: 2016-12-02 · Resigned: 2017-07-03
    • Fatma UZUN DEMIRTAS — Officer, appointed 2016-12-02, resigned 2017-07-03
  • Uzun Demirtas, Fatma
    Director
    Nationality: Turkish · Residence: Turkey · Appointed: 2016-12-02 · Resigned: 2017-07-03
    • Fatma UZUN DEMIRTAS — Officer, appointed 2016-12-02, resigned 2017-07-03

Filing History

  • change-person-director-overseas-company-with-change-date
    Date: 2024-11-04 · Type: OSCH03
  • change-company-details-overseas-company
    Date: 2024-06-10 · Type: OSCH02
  • change-company-details-overseas-company-with-change-details
    Date: 2024-06-10 · Type: OSCH02
  • change-company-details-overseas-company
    Date: 2021-07-22 · Type: OSCH02
  • change-company-details-overseas-company-with-change-details
    Date: 2021-07-22 · Type: OSCH02
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2020-03-14 · Type: OSCH01
  • change-of-name-overseas-by-resolution-with-date
    Date: 2020-02-12 · Type: OSNM01
  • change-company-details-by-uk-establishment-overseas-company-with-change-details
    Date: 2020-02-12 · Type: OSCH01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • CODESPACE SOFTWARE AND CONSULTANCY SERVICES LIMITED
    Effective from 2018-12-14 · Ceased 2020-02-12
  • EFT SOFTWARE UK LIMITED
    Effective from 2016-12-02 · Ceased 2018-12-14

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OPENPAYD TEKNOLOJI LIMITED SIRKETI - UK Company Risk Report