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Nom	SAY Commerce Limited
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 décembre 2023
Company Register Address	Snf C475, Myworkspot Clyde House Maidenhead SL6 8BY
Société Numéro de Registre	14317489 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	26110 - Fabrication de composants électroniques 47510 - Commerce de détail de textiles en magasin spécialisé 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 47910 - Vente à distance
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: 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

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Persons with Significant Control (3)

Officers (3)