Azen Food LTD

Company 12421753 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

4.2y median 4.2y

average tenure

4.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Mahmut Bali Director · appointed 2022
Mustafa Haligur Director · appointed 2022

Also govern a charity

Mustafa Haligur Heyva SOR A Kurdistane/Kurdish RED Moon

left in the last 12 months

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.

Retail and trade 4Property 2Health and social care 1

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Heyva SOR A Kurdistane/Kurdish RED Moon 1 shared director
Ware Supermarket Limited 1 shared director
Twickenham Food LTD 1 shared director
Bali Property LTD 1 shared director
Harvest Haven TW1 LTD 1 shared director
Mediterranean Feltham LTD 1 shared director

Deterministic, from public records.

Company details

Number	12421753
Status	Active
Type	Private Limited Company
Incorporated	23/01/2020
Address	103-109 HEATH ROAD, TWICKENHAM, TW1 4AZ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating47610 - Retail sale of books in specialised stores47810 - Retail sale via stalls and markets of food, beverages and tobacco products56102 - Unlicensed restaurants and cafes

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

Officers (4)

Mahmut Bali Director · appointed 2022
Mustafa Haligur Director · appointed 2022

Show 2 former officers

Ibrahim Bozkurt Director · appointed 2021 · resigned 2022
Tahsin Gorunmek Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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