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REEF GLOBAL LIMITED
Person with Significant Control

REEF GLOBAL LIMITED: Person with Significant Control

    • Overview

    Company NameREEF GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08573035
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REEF GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Reef Global Inc.
    233 Peachtree Street, Ne
    30303 Atlanta
    Harris Tower
    Fulton
    United States
    		Aug 28, 2019
    233 Peachtree Street, Ne
    30303 Atlanta
    Harris Tower
    Fulton
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law (Title 8, Chapter 1 Of The Delaware Code)
    Place RegisteredDelaware Secretary Of State
    Registration Number47-2770165 (United States Tax Identification)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Umut Tekin
    Finchley Road
    NW3 5JS London
    124
    England
    		Apr 06, 2016
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Nationality: Turkish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ari Ojalvo-Oner
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		Apr 06, 2016
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0