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{ "name": "ZURNACIOGLU, Hulya", "person_url": "/person/8160501", "role": "secretary", "appointed_on": null, "resigned_on": "1997-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:22:06+00:00" }, { "name": "ZURNACIOGLU, Halil", "person_url": "/person/8160505", "role": "director", "appointed_on": null, "resigned_on": "2022-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:22:06+00:00" }, { "name": "AHMET, Halil Dilbay", "person_url": "/person/8160495", "role": "secretary", "appointed_on": "1997-12-15", "resigned_on": "2022-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:22:06+00:00" }, { "name": "AHMET, Halil Dilbay", "person_url": "/person/8160495", "role": "director", "appointed_on": "1996-11-25", "resigned_on": "2022-08-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:22:06+00:00" }, { "name": "HUSSAIN, Gulnawaz", "person_url": "/person/6349851", "role": "director", "appointed_on": "2022-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:22:06+00:00" }, { "name": "GHALANI, Shakel Abbas", "person_url": "/person/6349850", "role": "director", "appointed_on": "2022-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T08:22:06+00:00" } ], "psc": [ { "name": "Mr Halil Zurnacioglu", "kind": "individual-person-with-significant-control", "person_url": "/person/1811217", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-09", "ceased_on": "2022-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Halil Dilbay Ahmet", "kind": "individual-person-with-significant-control", "person_url": "/person/1810899", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-09", "ceased_on": "2022-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Velis Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14195930", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }