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Who leads it
Previous officers 2
- Ibrahim Bozkurt 2021-2022 View profile
- Tahsin Gorunmek 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2020
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mustafa Haligur
25-50% shares · notified 2022-05-01 - Mahmut Bali
25-50% shares · notified 2022-05-01 - confirmed: also a director of this company - Tahsin Gorunmek ceased 2022-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - Hayrettin Uzun ceased 2022-05-01
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors (trust), significant influence (trust) · notified 2021-07-15 - Ibrahim Bozkurt ceased 2022-05-01
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting (trust), 25-50% voting (firm), appoints directors (trust), significant influence (trust) · notified 2021-07-15 - confirmed: also a director of this company
Group
- Azen Food LTD
is controlled by Mustafa Haligur
Evidence
active 25-50% shares · notified 2022-05-01 · source: Companies House PSC register
Ultimately controlled by Mustafa Haligur.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Cash
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mahmut Bali Director · appointed 2022
- Mustafa Haligur Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mahmut Bali Director · appointed 2022
- Mustafa Haligur Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12421753
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data