UNIEXPRESS INVESTMENT HOLDING PLC

Company number 11104166

18 officers / 16 resignations

VURAL, Gurkan

• Correspondence address: 37th Floor Canary Wharf, Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 29 July 2023
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: General Manager

VURAL, Gürkan

• Correspondence address: 37th Floor Canary Wharf, Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ANDERSON, Paul

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Secretary
• Appointed on: 8 December 2017
• Resigned on: 22 October 2019

GÜNES, Ümit

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Secretary
• Appointed on: 3 February 2020
• Resigned on: 3 February 2020

KRAUTLI, Dieter

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Secretary
• Appointed on: 22 October 2019
• Resigned on: 30 December 2020

ERDOGAN, Ibrahim

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 March 2020
• Resigned on: 1 December 2020
• Nationality: Turkish
• Country of residence: Germany
• Occupation: Finance Director

HARTMANN, Wolfgang

• Correspondence address: 26-28 Wenlock Road, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2020
• Resigned on: 24 July 2020
• Nationality: German
• Country of residence: England
• Occupation: Honorary Consul Lawyer

KAYA, Gulali

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 8 December 2017
• Resigned on: 22 January 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Manager

KAYA, Gülali

• Correspondence address: 20 22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 3 April 2020
• Resigned on: 15 July 2021
• Nationality: Turkish
• Country of residence: Germany
• Occupation: Accountant

KOEHLER, Kristine

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 8 July 2020
• Resigned on: 28 July 2020
• Nationality: German
• Country of residence: England
• Occupation: Corporate Customer Representative

PALTINGER, Jürgen

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 January 2020
• Resigned on: 20 February 2020
• Nationality: Luxembourger
• Country of residence: England
• Occupation: Banker

SIMSEK, Emin, Dr.

• Correspondence address: 87 Boulevard Drive, London, England, NW9 5QG
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 September 2021
• Resigned on: 1 May 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Financial Director

VURAL, Gurkan

• Correspondence address: 37th Floor Canary Wharf, Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 31 December 2020
• Resigned on: 10 August 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: General Manager

VURAL, Gurkan

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 8 December 2017
• Resigned on: 1 July 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Manager

VURAL, Gürkan

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 28 July 2020
• Resigned on: 14 November 2020
• Nationality: Turkish
• Country of residence: England
• Occupation: General Manager

YILMAZ, Hasan

• Correspondence address: 37th Floor Canary Wharf, Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: July 1992
• Appointed on: 8 February 2022
• Resigned on: 1 August 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: Lawyer

UNIEXPRESS INSURANCE SE LITHUANIA

• Correspondence address: 6 Gelezinio Vilko Str.6a,, Vilnius, Lithuania, 03507
• Role (Resigned): Director
• Appointed on: 27 November 2020
• Resigned on: 4 December 2020

Registered in a European Economic Area What's this?

• Place registered: LITHUANIA
• Registration number: LI8526300

UNIEXPRESS INTERNATIONAL BANK AG

• Correspondence address: 14 -16, Kommod, Industriering, Kommod, Industriering, Vaduz, Liechtenstein, 94913
• Role (Resigned): Director
• Appointed on: 16 November 2020
• Resigned on: 3 December 2020

Registered in a European Economic Area What's this?

• Place registered: LIEHTENSTEIN
• Registration number: L